DOSSIERS / JACHARA UNGELL
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Sole trader dossier

JACHARA UNGELL

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982536617 · 982536617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACHARA UNGELL
fr_inpi
982536617
fr_inpi
dissolved
fr_inpi
2023-12-14
fr_inpi
2023-12-31
fr_inpi
81 BD de Brandebourg, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADVIK MARKETactiveALIMENTATION GENERALE CAVES LAGAREdissolvedALPHATEST SYSTEMESdissolvedCHRISTIANE LEONE GODEFROYactiveELYPRESTAdissolvedFAWZI BEN AHMEDdissolvedJEAN-BAPTISTE CUEILLEdissolvedJEAN-MICHEL BRICARDdissolvedJESSI LEO SAMSON TANTINdissolvedLuc ZHANGactiveMARC HUANGdissolvedMARIE-THERESE GUAYdissolvedMIRANA RAKOTOARISOAdissolvedMOHAMED ALI BEN SALEMdissolvedMOHAMED BEN SALEMdissolvedMOHAMED LADJIDIdissolvedMOHAMED OSAMA HASSAN SHAHINdissolvedMOHAMMED SADMIdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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