DOSSIERS / CHEMSSIA CHAOUCH
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Sole trader dossier

CHEMSSIA CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2020-03-05
KYBE ID: FR-882271646 · 882271646 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEMSSIA CHAOUCH
fr_inpi
882271646
fr_inpi
dissolved
fr_inpi
2020-03-05
fr_inpi
2020-07-23
fr_inpi
25 AV JULES CANTINI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
32 LdissolvedAMASYNGdissolvedAMIR ALAIN NOURIactiveANNETTE LIGNEEdissolvedASK DISTRIBdissolvedASSOCIES CONSEIL CHIFFRAGE EXPERTISE SUIVI BATIMENTdissolvedB.B.M.A.dissolvedBBRJdissolvedBENJAMIN PATRIMOINE IMMOBILIERdissolvedChloé BonanniniactiveC.P CASH PRODUCTIONdissolvedDIANE MARIE AURORE TISSOTactiveEMILIE ISABELLE GLAZIOUactiveFAHAD ECHATI SAINDOUactiveISY HOLDINGdissolvedJACQUELINE VVE GIANAdissolvedJEROME ANTIGOdissolvedJULIEN MAHOPactiveLAMIAE KETTANIdissolvedLES HALLES DE CASTELLANEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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