DOSSIERS / CHOUCHENA DIAI
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Sole trader dossier

CHOUCHENA DIAI

FRANCE · SOLE TRADER · INCORPORATED 1986-06-15
KYBE ID: FR-339244790 · 339244790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHOUCHENA DIAI
fr_inpi
339244790
fr_inpi
dissolved
fr_inpi
1986-06-15
fr_inpi
2000-07-01
fr_inpi
129 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH KENDJOUHdissolvedAKASHdissolvedAMINE MOUSSAYIRactiveARON MEDOVNIKdissolvedATELIER DAYNESdissolvedBK TRANSPORTdissolvedCAROLINE S LALOUMdissolvedCHRISTIANE BEAUCERFdissolvedCLAUDINE GUEDJdissolvedDANIEL POISATactiveDIDIER CORNILLEactiveEMILE ARBIBdissolvedEUROPEAN CULTUREdissolvedFRANCIS FREDERIC FIMAactiveGINETTE VANDENHECKEdissolvedJEAN MARCEL REDOTTEdissolvedJOSEPH NOUNOdissolvedLEON SERRAFdissolvedLUCKY IMMOdissolvedMARIE ELISABETH ALMIRAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off