DOSSIERS / AHMED CHAIB
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Sole trader dossier

AHMED CHAIB

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893754085 · 893754085 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED CHAIB
fr_inpi
893754085
fr_inpi
dissolved
fr_inpi
2021-02-08
fr_inpi
2021-06-29
fr_inpi
135 RUE DE COURLANCY, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERIC PASCAL GUEDONactiveALEXANDRE PASCAL MAIERONactiveART-RENOVdissolvedBERTRAND LECLEREdissolvedCATHERINE JOVETactiveCORENTIN WAUTHIERactiveGUILLAUME DANIEL JULIEN LEROYdissolvedGUY BAUDILLON-BARBAZANTdissolvedHERVE PHILOGOME DEGLAVEdissolvedJEAN-MARC LAIRactiveJUSTIN ROMAIN CARETTEactiveMATHIEU Maurice LEVIactive[ND]active[ND]activeRENE JEAN EMILE DAVALdissolvedSCI CAZEOdissolvedSERAPHIN GERVAISEactiveSWAN CHEIKH SERGE DIENGactiveTESSA ZAEPFELdissolvedTHE LEFT PLACEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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