DOSSIERS / AYMAN CHAIRIF JAZAIRE
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Sole trader dossier

AYMAN CHAIRIF JAZAIRE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-04
KYBE ID: FR-823655832 · 823655832 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYMAN CHAIRIF JAZAIRE
fr_inpi
823655832
fr_inpi
dissolved
fr_inpi
2016-11-04
fr_inpi
2017-01-26
fr_inpi
34 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AISSAdissolvedALBERT SONNIAGdissolvedALFRED CIPOLLINIactiveAL QABASactiveANNA-GAEL ELENA GUILLEMOTdissolvedArtiom TIMOFEEVactiveAUTO/MOTO RIVIERAdissolvedAZOUZ OUESLATIdissolvedBALLKANactiveBENTE JEPSENdissolvedBERANGERE BOYAVALdissolvedCAROLINE FAUCONNIERdissolvedCHARLOTTE EMILY JONESactiveCHEZ NAMIdissolvedCLAUDE MICHEL ANDRE BALMETdissolvedCORRINE PERISLATactiveCristin FonariactiveDANIELE MICHELE GRACIASdissolvedDANIEL PIERRE HOMBECQdissolvedDIDIER HONORE ROBERT DEFRANOUXdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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