DOSSIERS / DINA SÉLOUA HASSANA CHAFAI
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Sole trader dossier

dina séloua hassana chafai

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978599314 · 978599314 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
dina séloua hassana chafai
fr_inpi
978599314
fr_inpi
dissolved
fr_inpi
2023-08-16
fr_inpi
2024-07-31
fr_inpi
61 RUE du rouet, 13008 MARSEILLE 8E ARRONDISSEMENT
fr_inpi

Companies at this address

54 total

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

2BECOMEdissolved2GE.NETdissolvedABDELKADER AHED MESSAOUDactiveADAM TRANSPORTS ADR7activeADEL CHETTABdissolvedAlexandre BernaultdissolvedA.T.S AGRANDISSEMENT TRAVAUX SURELEVATIONactiveAUTO MARIA 13dissolvedAZIDINE ZIGHAMdissolvedCHETIOUI KHELIFactiveCOLLECTIF ENERGIE SUD ESTactiveCOM 2 COMdissolvedCTL DECOactiveDELATOURS WINESactiveDJ TRANSPORTactiveECOSOLUTION PROdissolvedEMCactiveEMPIRE BTPdissolvedFR INTERVENTIONS FRANCEdissolvedGérald ANNICETTE-MARIANNOdissolved

+34 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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