DOSSIERS / MHAMED CHOUJAA
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Sole trader dossier

MHAMED CHOUJAA

FRANCE · SOLE TRADER · INCORPORATED 1984-11-11
KYBE ID: FR-331404954 · 331404954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MHAMED CHOUJAA
fr_inpi
331404954
fr_inpi
dissolved
fr_inpi
1984-11-11
fr_inpi
1988-05-30
fr_inpi
84 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

5ZdissolvedACCESS EUROPEAN ALPHAdissolvedALAIN JOBERTdissolvedALEXANDRE ERNEST JANSENdissolvedALEXANDRE MAURICE TOESCAactiveALI ZELLI TABARdissolvedALTHANdissolvedANNE LAURENCE DE BLONAYactiveANTOINE PIERRE MARIE ROULEAUDdissolvedAUGUSTAdissolvedAUREFRAdissolvedBERNARD PHILIPPE H MOREREAUdissolvedBOUBAKER EL HOUDAIGHIdissolvedCAMILLE SOLALactiveCHOEUR HUGUES REINERactiveCODIMOactiveDALOMAdissolvedDENISE ATTIASdissolvedELISE ANNIE CHANTAL ROBICHONactiveEMBODYactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off