DOSSIERS / CHAIMAE FIDDI
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Sole trader dossier

CHAIMAE FIDDI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-16
KYBE ID: FR-821994274 · 821994274 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAIMAE FIDDI
fr_inpi
821994274
fr_inpi
dissolved
fr_inpi
2016-08-16
fr_inpi
2016-08-30
fr_inpi
66 AV JEAN JAURES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSA MERKANEactiveALI BEN SAID BEN YOUNESdissolvedANIS ISSADdissolvedAUX DEUX BAGUETTESdissolvedAYA FATOU MARCELLINE COULIBALYdissolvedAZ EDDINE ZAMOUMAdissolvedBAUDELAIRE PENAEL KODIAactiveB KAREEN BAYARDdissolvedB.L.RdissolvedBLRdissolvedCASSANDRA GUIOTdissolvedCATHERINE SCIANALEPOREdissolvedCHAHINEZE OUHADDOUdissolvedCHRISTIAN LIMdissolvedCOIFFURE DE VITRYdissolvedDONALD CHOULOUTEdissolvedDOUNSHOPactiveEURL CLARALIMEdissolvedFETHI SAHNOUNIactiveFIBI STOCKdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off