DOSSIERS / CHADI EL ASSAL
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Sole trader dossier

CHADI EL ASSAL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911234623 · 911234623 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHADI EL ASSAL
fr_inpi
911234623
fr_inpi
dissolved
fr_inpi
2022-03-10
fr_inpi
2022-03-15
fr_inpi
8 RUE DES ARTS ET METIERS, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

BK COIFFUREactiveBORIS SZEMPRUCHactiveCHRISTIAN FAGOTATdissolvedCHRISTOPHE BERNARDactiveDANIEL ARNAUDactiveDENISE PINdissolvedFRANCIS WOJDAactiveFREDERIC RAYMOND NORBERT LENGLETactiveGEORGES JACQUES TESSARIactiveGUILLAUME SYLVAIN PERRIN-PATRASactiveGUY CREPINactiveHERVE MARTINEZactiveINDIVISION ADOUTTE-LE CORREactiveINDIVISION BROGNIEZactiveINDIVISION CHABAUD-VAN DEN HEUVELactiveINDIVISION DOMINGOS MOURTHEactiveINDIVISION FOURETS PHILIPPE ET MONIQUEactiveINDIVISION LAURENT ALEX ET ALINEactiveINDIVISION SARRADET COLLIGNANactiveJEAN BAPTISTE JEAN-BAPTISTE FRAYSSEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off