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Sole trader dossier

FARES CHAMLA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-06
KYBE ID: FR-912224011 · 912224011 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARES CHAMLA

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Registration912224011

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Statusdissolved

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Incorporated2022-04-06

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Dissolved2022-04-06

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Registered address92 RUE FLORA TRISTAN, APART 22, 59120 LOOS

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Companies at this address

6 total

ALI BACHIRIactive NADIR MADANIdissolved OMAR ABDOUNIactive SAMI LIMAMdissolved SAMIR CHARKIactive

Connections

5 links

Shared operator — likely the same administrator

ALI BACHIRIShared registered address · 6 share this OMAR ABDOUNIShared registered address · 6 share this NADIR MADANIShared registered address · 6 share this SAMI LIMAMShared registered address · 6 share this SAMIR CHARKIShared registered address · 6 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

2022-04-06Dissolved / struck off