DOSSIERS / ROJA CHEA
← SearchExport PDF
Sole trader dossier

ROJA CHEA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821569944 · 821569944 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ROJA CHEA
fr_inpi
821569944
fr_inpi
dissolved
fr_inpi
2016-07-18
fr_inpi
2016-11-01
fr_inpi
201 RUE DESAIX, 91000 EVRY-COURCOURONNES
fr_inpi

Companies at this address

20 total
Amel Yasmine BouassidaactiveBOTEMBE MANGONZOdissolvedBOUZID BEN AMOR BEN BOUZIDdissolvedDALABA TOUREdissolvedDOMINGOS MENDESdissolvedDOMINIQUE LE MOALdissolvedEJY NETdissolvedKANIMOZHI VAITTILINGAMEdissolvedLOUIS DANIEL MANGONZOdissolvedMAMDIK SERVICESactive[ND]dissolvedOASIS DELICESdissolvedPHIROUN MAXIME MUTHdissolvedSABRINA NAOUIdissolvedSamir AouanidissolvedSCI EVRY 11 DU 201 RUE DESAIXactiveSPIKETECdissolvedTOU KEU LYdissolvedUNION DES RESSORTISSANTS CONGOLAISactive

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off