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Sole trader dossier

CHAFIK OUSSEMGANE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-13
KYBE ID: FR-894170158 · 894170158 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAFIK OUSSEMGANE

fr_inpi

Registration894170158

fr_inpi

Statusdissolved

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Incorporated2021-02-13

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Dissolved2022-04-11

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Registered address16 RUE DE CAMBRAI, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAMANE HAMMADOUdissolved ANDRE PAUL GERMAIN PITANCEdissolved ANE PATRICK EL MALEHdissolved ASPC 19 SECOUR PROTECT CIVILactive ASS FORMACOURSactive ASS SYNDICALE FAMILLES PARIS 19Eactive BEATRICE DANIELLE PERTUISELdissolved CERCLE D'ETUDES REVOLUTIONNAIRES JOSE CARLOS MARIATEGUI (CER-JCM)active CHRISTIANE MAYA NTUMBAdissolved CHRISTIAN JACMANdissolved DANIEL FRANCE BRESSOLLESdissolved DJAMEL EDDINE SOUALAHdissolved ERIC DAMIANIdissolved FATIMA KARABOUEactive FEDERATION FRANCAISE DES ASSOCIATIONS AMIS DE MUSEEactive FORID AHMEDactive FREDERIC NATHAN BISMUTHdissolved GLAM FASHION BEAUTYdissolved HS 75active JACOB WAHNICHdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-04-11Dissolved / struck off