DOSSIERS / AMINE CHAWKI
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Sole trader dossier

AMINE CHAWKI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-06
KYBE ID: FR-828912378 · 828912378 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINE CHAWKI
fr_inpi
828912378
fr_inpi
dissolved
fr_inpi
2017-04-06
fr_inpi
2017-05-29
fr_inpi
295 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
aicha berradjaactiveARSENE TAKEMDJIANdissolvedASSOCIATION AMIS DE ADNP FRANCEactiveASSOCIATION BABOUK BABANDA FRANCEactiveBERNARD BIMONTdissolvedBEYA BEATRICE NAHMANIdissolvedBoubou CamaraactiveCLAUDE GARNIERdissolvedCONSEIL SUPERIEUR DE LA DIASPORA MALIENNE DE FRANCE (CSDMF)activeC.W.KactiveFATIMA BERRADJAactiveIslam zouaniactiveJEAN-LUC NAHMANIdissolvedMODASTOREactive[ND]active[ND]dissolvedOPHELIE SANDRA NKOU ELEactiveROLAND DENISETdissolvedViktoriia Bitneractive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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