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Sole trader dossier

ABDELOUAHAB CHOUINI

FRANCE · SOLE TRADER · INCORPORATED 1985-12-15
KYBE ID: FR-334194495 · 334194495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELOUAHAB CHOUINI

fr_inpi

Registration334194495

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-12-15

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Dissolved2000-04-30

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Registered address52 BD DEODAT DE SEVERAC, 31300 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALMAS BAKIRdissolved ASIAN SPIRITactive BF LOCATIONdissolved FRANCK STEPHANE PACEdissolved G5 SECURITY WEARdissolved HELENE POSTALdissolved IB FOODdissolved Ilona Pocholleactive JEAN RAPHAEL SEGURAdissolved JRS INFORMATIQUEdissolved JULIETTE LAURA LE FLOCHdissolved [ND]dissolved [ND]active [ND]dissolved RACHIDA EL HIYADYdissolved SARL LOUSAdissolved SARL SHEMSdissolved SCI ARNAUDEdissolved SCI BOBIN FIORENZOdissolved SOC ETUDE GESTION IMMOB TOURISME LOISIRSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2000-04-30Dissolved / struck off