DOSSIERS / ANTOINE CHKAIBAN
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Sole trader dossier

ANTOINE CHKAIBAN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824764179 · 824764179 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE CHKAIBAN
fr_inpi
824764179
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2017-12-31
fr_inpi
42 RUE HENRI BARBUSSE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DUDOIGNON-TALADEdissolvedALEXANDRE DIVEactiveALINE MARIE-FRANCOISE AUDOIREdissolvedBANRIBELLEdissolvedCELESTE LACOUTdissolvedDAGAC INVESTISSEMENTSactiveDELFIdissolvedDOMINIQUE SARDIactiveFELLOWSHIP OF SIMULATIONdissolvedGEORGES FALLOURDdissolvedGINKCESSdissolvedHOP WE CAREactiveISABELLE BOUILLOT FINANCEdissolvedJEAN PIERRE ALAIN CARTONactiveJIDIdissolvedJMED CONSEILactiveJoaquim COLLINactiveLAURENCE DU PEUTYactiveLA VALENCIANAdissolvedLOUIS SARDIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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