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Sole trader dossier

FATIHA CHAABANI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-24
KYBE ID: FR-894467273 · 894467273 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIHA CHAABANI

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Registration894467273

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Statusdissolved

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Incorporated2021-03-24

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Dissolved2021-03-24

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Registered address23 RUE DU PRESIDENT WILSON, 93120 LA COURNEUVE

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Companies at this address

3 total

RICARDO LISIdissolved SCI EL-ARAFFdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI EL-ARAFFShared registered address · 3 share this RICARDO LISIShared registered address · 3 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 ~0 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

2021-03-24Dissolved / struck off