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Sole trader dossier

ALI CHAWKI ALI CHAWKI BOUDERBALA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-14
KYBE ID: FR-884213802 · 884213802 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI CHAWKI ALI CHAWKI BOUDERBALA

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Registration884213802

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Statusdissolved

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Incorporated2020-06-14

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Dissolved2021-05-20

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Registered address13 AV SAINT-PAUL, 93150 LE BLANC-MESNIL

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Companies at this address

6 total

HAKIMA SIDHOUMIactive LE THINK HUBdissolved ODYSSEE ITdissolved ODYSSEYS ITdissolved TAKIM FRANCEdissolved

Connections

5 links

Shared operator — likely the same administrator

ODYSSEE ITShared registered address · 6 share this ODYSSEYS ITShared registered address · 6 share this HAKIMA SIDHOUMIShared registered address · 6 share this TAKIM FRANCEShared registered address · 6 share this LE THINK HUBShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2021-05-20Dissolved / struck off