DOSSIERS / MOHAMED CHAOUI
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Sole trader dossier

MOHAMED CHAOUI

FRANCE · SOLE TRADER · INCORPORATED 1980-11-24
KYBE ID: FR-327344982 · 327344982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHAOUI
fr_inpi
327344982
fr_inpi
dissolved
fr_inpi
1980-11-24
fr_inpi
2010-11-30
fr_inpi
48100 RECOULES-DE-FUMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JACQUES BRUNELdissolvedAUGUSTIN BALEZdissolvedCCAS DE RECOULES DE FUMASdissolvedCHRISTIAN DELMASdissolvedCHRISTOPHE SUDREdissolvedCLUB DE LA COLAGNEactiveCOMMUNE DE RECOULES-DE-FUMASactiveEARL SUDRE DE RECOULES DE FUMASdissolvedGABRIELLE DUMASdissolvedGROUPEMENT D EMPLOYEURS DE RECOULESactiveHENRIETTE LONGEACdissolvedINDIVISION NEGRONdissolvedJEAN-PAUL REMI CHAZALdissolvedL'OUSTAL DELS LOUPSdissolvedL ST LEGERdissolvedMARIE DUMASdissolvedMARIUS FERRIERdissolvedMARLENE RODRIGUEZdissolvedPATRICK DIDIER GILBERT GILBE NEGRONdissolvedTROUSSELIER MARIE SIMONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off