DOSSIERS / CHAKIB HAYANI MOUJTAHID
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Sole trader dossier

CHAKIB HAYANI MOUJTAHID

FRANCE · SOLE TRADER · INCORPORATED 2024-10-19
KYBE ID: FR-934373259 · 934373259 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
CHAKIB HAYANI MOUJTAHID
fr_inpi
934373259
fr_inpi
active
fr_inpi
2024-10-19
fr_inpi
76 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

Abdelhamid TaibactiveALPHA CONSEILactiveALTIHACKdissolvedAMIR FREDY HUSSAINactiveAMMANUEL XAVIER VIGLINOdissolvedANTOINE TRAIMONDdissolvedASSOCIATION DE FINANCEMENT ELECTORALE D'ANASSE KAZIBactiveASSO LOCATAIRES MIOLLIS LECOURactiveB.A.L BATIMENTactiveBRANISLAV PETROVICdissolvedBYH INVESTdissolvedC2OactiveCASH BOX PRODactiveCATHERINE DESBENEdissolvedCATHERINE PAPADACCIactiveCERA CENTRE INTERNATIONAL DE L AIKIBUDOactiveCHLOE MEYRUEISdissolvedCOLETTE MORELLdissolvedCOPR BONVIN LECOURBE 76 RUE LECOURBE 75015 PARISactiveCORINNE VARDONactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif