DOSSIERS / CHARLES ALEXANDER SHAFAIEH
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Sole trader dossier

Charles Alexander SHAFAIEH

FRANCE · SOLE TRADER · INCORPORATED 2024-04-27
KYBE ID: FR-928191121 · 928191121 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Charles Alexander SHAFAIEH
fr_inpi
928191121
fr_inpi
dissolved
fr_inpi
2024-04-27
fr_inpi
2024-05-01
fr_inpi
8 RUE du Delta, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACASIdissolvedACASIactiveACASI ACCOUNTINGdissolvedACCROCHE-COM'dissolvedACCROCHE-PRESSdissolvedALAIN LE PORTdissolvedALIOCHA ALLARDactiveARNAUD RICHARDactiveBARAKA FILMSactiveCOLINE SERREAUactiveCOMMODESKactiveCOPR 8 10 RUE DU DELTA 75009 PARISactiveDELOUISA SCIdissolvedDUNES J&DdissolvedEIGHTY NINE VISIONactiveEMILIE MICHELE BRIGITTE AUGIERdissolvedENILOCdissolvedENSEMBLE ORCHESTRAL VOCATIONSactiveHENRI DEBATSactiveINDIVISION LERIDONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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