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Sole trader dossier

TANIA KACHAOU

FRANCE · SOLE TRADER · INCORPORATED 2017-05-30
KYBE ID: FR-829979079 · 829979079 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTANIA KACHAOU

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Registration829979079

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Statusdissolved

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Incorporated2017-05-30

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Dissolved2017-12-31

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Registered address35 AV DES ALLINGES, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEKSANDR MAKEJEVdissolved ALEXANDRE FAVIER BOSSONdissolved BOUCHERIE RAGGIdissolved BRUNO NOEL MARIO SIGNORIdissolved CHARLES GRILLETdissolved CHRISTIAN COLLIARDdissolved FL CHARPENTE ZINGUERIEdissolved GERARD MABIREdissolved HUGUES RAYMOND MARGERARDdissolved JOJO PRODUCTIONdissolved LE COMPTOIR ASIAT'active LEMANTAGNE TVdissolved MANUELLE LASSALLEdissolved NATHALIE VERNIERdissolved NICOLE ELISE MONTULETdissolved ODILE ROMANDdissolved SDF MARGERARD HUGUES & MONTULET NICOLEdissolved SONIA LAURENCE POMMERYdissolved THEO ALEXANDRE LE PENNECactive UNA STORIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2017-12-31Dissolved / struck off