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Sole trader dossier

JEANINE CHOURAQUI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313971848 · 313971848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANINE CHOURAQUI

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Registration313971848

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1997-12-19

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Registered address47 RUE DES VIGNES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTUARIAL CONSULTING SERVICESdissolved ALEXANDRE SAVINdissolved ASM PARTNERSactive DECO HOME 75dissolved DENISE MOUFLARD-THOUVARDdissolved DIDIER LECATdissolved ELISE CAROLINE WEILLactive EVENTIA FORMATIONactive EVITAdissolved INDIVISION GOUPILactive I RENOVactive KEEP MY KEYSactive KLEBER MORCOSactive LES VIGNES DES MORCOSdissolved LKP PARTNERSdissolved MARIA CHIARA GROSSOactive MICHEL GIESdissolved MIKAEL BESSISdissolved MORCOS REAL ESTATEactive [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-19Dissolved / struck off