DOSSIERS / AMAL CHIKHI
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Sole trader dossier

AMAL CHIKHI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-921325221 · 921325221 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAL CHIKHI
fr_inpi
921325221
fr_inpi
dissolved
fr_inpi
2022-11-10
fr_inpi
2023-09-05
fr_inpi
315 AV D'ARGENTEUIL, 92270 BOIS COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGHATHA BEAUTYactiveAHMED M BRA KOFFIactiveALARIANA BIRD SOUND PUBLISHINGdissolvedALEXANDRE JOSEPH LOUNES DEMOUCHYdissolvedAMARA BARADJIdissolvedAMAR BOUAKKAactiveASA AMEUBLEMENTdissolvedB E LdissolvedCARBONactiveCYNTHIA MASdissolvedDOHAdissolvedD-ONE CABdissolvedDRISS SLIMANIdissolvedEMILE NICOLLEdissolvedEQUILIBREdissolvedFABRICE FACORATdissolvedFADMA AIT EL KADIdissolvedGCEactiveGILLES ANDRE MICHELATdissolvedGREG BATIMENTactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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