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Sole trader dossier

ABDALLAH CHOUKRI

FRANCE · SOLE TRADER
KYBE ID: FR-320235641 · 320235641 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH CHOUKRI

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Registration320235641

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE GALLIENI, 92100 BOULOGNE-BILLANCOURT

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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.

AHMED LAMMARIdissolved AIME MARCHD MOURETdissolved ALBERT ALEZRAdissolved Alexandre Pierre Gilbert DELAPORTEactive AUX AMISdissolved BERNARD RIGAZIOdissolved BRUNO SALVATOR ANNESIdissolved CHARLES LEBOSSEdissolved COLETTE ANNICK BURGAUDdissolved CORAVISSdissolved DANTE LANGHIdissolved DELAERE FRANCOISE GUINETdissolved DIFFUS BREVETS MARQUES FABRICdissolved E L HEREECdissolved EOL CHARLENTdissolved ETABLISSEMENTS LOUIS FLORIdissolved GINETTE TINTRELINdissolved HASSAN BENILKIKERdissolved IRENE BENBAHMEDdissolved JACQUELINE SENACdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off