DOSSIERS / SIMONE SARAH ESTELLE CHOURAKI
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Sole trader dossier

SIMONE SARAH ESTELLE CHOURAKI

FRANCE · SOLE TRADER
KYBE ID: FR-310980347 · 310980347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE SARAH ESTELLE CHOURAKI
fr_inpi
310980347
fr_inpi
dissolved
fr_inpi
1990-06-30
fr_inpi
2 RUE HABERT, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE CORIATdissolvedAURELIE SCHIAPPAactiveBRIGITTE LEMEEdissolvedCABINET MEDICAL LES HORTENSIASdissolvedCABINET PARA MEDICAL LA POTERIEdissolvedDENISE GARNIERdissolvedERCE FONCIERdissolvedERDAL CELIKdissolvedFRANCINE JODERdissolvedFREDERIC BERNARD HODEactiveGERARD ROMSdissolvedJACQUES AUGUSTIN MARIE BONNETdissolvedJESSICA GUILLAUMEactiveMADDY FRANCOISE BEN AMARAdissolvedMARIE THERESE PEZOUTdissolvedMICHEL DORMOISdissolvedNATHALIE BONCETactiveSCI 2 RUE HABERTdissolvedSCI DU GENERAL DE GAULLEdissolvedS.C.I. LA POTERIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off