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Sole trader dossier

SALEM BEN ROMDHANE CHOUCHAN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342571817 · 342571817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSALEM BEN ROMDHANE CHOUCHAN

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Registration342571817

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1994-05-09

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Registered address30 AV DE SAINT-OUEN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS EL GRAOUIdissolved ALISON POSTMAactive ANDAPOUR CONSEILdissolved CATHERINE AYMEactive CATHERINE SOPHIE DEHARVENGTactive FREDERIC HOAREAUdissolved ISABELLE CLEMENTINE FOUASSONdissolved JEAN MONTELLAdissolved JEAN PHILIPPE MUSATdissolved JEAN PIERRE MENARDdissolved MADELINE PEIRSMANactive MANUEL EXPOSITOdissolved Margot Delamarreactive MICHEL GUENICHONdissolved MICHEL JOSSEdissolved [ND]active [ND]dissolved PAUL JEHANdissolved PHILIPPE LEVEAUXdissolved QUASARTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-09Dissolved / struck off