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Sole trader dossier

ABDELKADER CHAIB DRAA

FRANCE · SOLE TRADER · INCORPORATED 2025-06-20
KYBE ID: FR-988297875 · 988297875 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABDELKADER CHAIB DRAA

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Registration988297875

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Statusdissolved

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Incorporated2025-06-20

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Dissolved2025-06-20

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Registered address4 BD Aristide Briand, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAZIZ ABICHOUdissolved ABDELBERI ABDELBERIactive ABDELBERI BHIHIdissolved ABDERAOUF CHENIKHAactive ABDERAOUF RABAH CHENIKHAactive Abdoulaye Cisseactive AHMED CHAOUKI AZEBdissolved ALEXIS MALHERBEactive ANAS ELFETTACHEdissolved ANIS BOURASSINEdissolved ARNAUD FRANCOIS XAVIER PÉRIGNONdissolved ATCHOM VTCdissolved BAYREM GUIRATactive didier garciadissolved Didier Garciadissolved GORA THIAMdissolved HAMZA LACHIHEBdissolved HUGO BATTISTELLAdissolved ILYASS BENTAHARactive ILYASS BENTAHARactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2025-06-20) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score34/100

Insolvency timeline

1 events

2025-06-20Dissolved / struck off