DOSSIERS / CHAYMAE BOUCHTITA
← SearchExport PDF
Sole trader dossier

CHAYMAE BOUCHTITA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-905258679 · 905258679 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHAYMAE BOUCHTITA
fr_inpi
905258679
fr_inpi
dissolved
fr_inpi
2021-11-08
fr_inpi
2022-09-01
fr_inpi
355 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AAMA DESIGNdissolvedAMOCdissolvedCOPR 355-357 RUE LECOURBE 75015 PARISactiveCRYOPTIMALactiveDEHILLERIN JEANactiveFRANCOISE GILBERTE PARDONdissolvedHORTENSE DE LAMBERTERIEdissolvedJOSEPH CHATELETdissolvedLAURE LAURE LEMOINEdissolvedLES AMBULANCES JIPEdissolvedMarine CLAIRE ARIANE BrossardactiveMARTJE WILLIE WIERINGAactiveMASSINISSA CHENOUNEdissolvedMONIKA BROZYNAactiveMONTAGE ASSEMBLAGE DISTRIB MONTRESORdissolved[ND]active[ND]active[ND]activeRodolphe HADDADactiveSAGHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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