DOSSIERS / CHAFIK ROUANY
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Sole trader dossier

CHAFIK ROUANY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-19
KYBE ID: FR-884476748 · 884476748 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAFIK ROUANY
fr_inpi
884476748
fr_inpi
dissolved
fr_inpi
2020-06-19
fr_inpi
2020-07-16
fr_inpi
34 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
6&TRANSPORTactiveBIYONG JEANNE-MARIE NGO IBOCKdissolvedCECILE ELIANE TOMASELLOdissolvedCHARLES CHALOUM JR SEKNAGIdissolvedCLEANHERSactiveCOMPAGNIE ILLUSTRE THEATRE YVONNE B.activeDENISE PATRICIA ASSOULINEdissolvedDF RENOVdissolvedEDDY MUAMBAactiveELLIE KELLYactiveERIC SERGE SITBONdissolvedHELENE PERTINdissolvedILYES HAMMAMIdissolvedISLAM MD ZAHIRULactiveJEREMY RAYMOND MADARdissolvedJerome Pierre Serge FONQUERNIEactiveJUAN BENSOUNAactiveKADIR AYADIdissolvedMANOJ KALIactiveMARTIN FABIEN ABRAMOWICZdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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