DOSSIERS / CHANEZE MOUSSAOUI
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Sole trader dossier

CHANEZE MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-13
KYBE ID: FR-924085640 · 924085640 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANEZE MOUSSAOUI
fr_inpi
924085640
fr_inpi
dissolved
fr_inpi
2023-07-13
fr_inpi
2024-01-01
fr_inpi
13 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB SERVICE LIVRAISONdissolvedADAMA SALLdissolvedALPHA HAMIDOU DIALLOdissolvedANNE MAKAYA MBOUMBOUactiveAS COUTURE PARISdissolvedBAPTISTE STEPHANE GELINdissolvedBRUNEAU MANAGEMENTdissolvedCABLAGES RESEAU TELECOMMUNICATIONactiveCANAEL ADVISORdissolvedEVIMERIAdissolvedGERARD BOUCHARDdissolvedGERMAIN LAHAMYdissolvedGILBERT BRUNEAUactiveGUSTAVE BWELEdissolvedHABIB TAJERdissolvedJULIEN NICOLAS CHOSSONactiveKhady SALLactiveMARIE LAURENCE PESQUIDOUSactiveMERIKA MARIE CLORENE THOMASdissolvedMOHAMED ABAZINEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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