DOSSIERS / CHLOE GENEVIEVE NICOLE AIT-ABBAS
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Sole trader dossier

CHLOE GENEVIEVE NICOLE AIT-ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2017-02-07
KYBE ID: FR-827672668 · 827672668 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHLOE GENEVIEVE NICOLE AIT-ABBAS
fr_inpi
827672668
fr_inpi
dissolved
fr_inpi
2017-02-07
fr_inpi
2017-07-10
fr_inpi
112 RUE AMBROISE CROIZAT, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISTHESISactiveAJM FONDERIEdissolvedALTMAYER ET GUICHARD - BRONZE D'ARTdissolvedARNAUD CANIZARESactiveATELIER 49activeBERNARD ROUBACHdissolvedBRUNO ALTMAYER HENZIENdissolvedCHRISTOFLEdissolvedDEVELOPPEMENT DE MARQUES DE LUXEdissolvedDOUMER COUVERTUREactiveFRANCOIS HOURDINdissolvedFREDERIC MAURICE DUCROSdissolvedGAJEXdissolvedGIE CHRISTOPHE BERNARDAUDdissolvedHERIGE PARISdissolvedJULIEN MATHIEU GUICHARDdissolvedMAISON GAJAdissolvedMATHIAS BADENdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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