DOSSIERS / IMAN CHARAF
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Sole trader dossier

IMAN CHARAF

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-890996952 · 890996952 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMAN CHARAF
fr_inpi
890996952
fr_inpi
dissolved
fr_inpi
2020-11-05
fr_inpi
2020-12-01
fr_inpi
39 RUE MADAME DE SANZILLON, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2A ACOMYS ASSISTANCEdissolvedADAM CHARAFdissolvedANNE-LAURENCE NDAPTJEactiveARNAUD LE-BACQUERdissolvedARTISAN SERVICESactiveASS RESSORTISSANTS QUARTIER DE SORINGHO SEBBE ESTactiveBURGER PLAZAactiveCOIFFURE NOUVELLE VAGUE SARLdissolvedCRAZY NIGHT 92dissolvedELIATA JEAN-BAPTISTEdissolvedGHISLAIN JACQUES DUMONTdissolvedJR CONSEILdissolvedJR CONSEILCLICHY ADMINISTRATIFdissolvedJR TRAITEURactiveKEBAB FICTIFactiveL'EQUIPEdissolvedLE SACRE THEATREactiveLES JARDINS DE MOZARTdissolvedLE TRIOdissolvedLUCA AMMOUCHEdissolved

+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 ~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