DOSSIERS / HEDI CHOUAREF
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Sole trader dossier

HEDI CHOUAREF

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-342913670 · 342913670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEDI CHOUAREF
fr_inpi
342913670
fr_inpi
dissolved
fr_inpi
1987-11-01
fr_inpi
2002-11-29
fr_inpi
15 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH MARAMIdissolvedBRUNO LE ROCHdissolvedCHEZ MORANEdissolvedCOFIAS DEVELOPPEMENTdissolvedCOFIAS MANAGEMENT ET SERVICESdissolvedEURO-BATIdissolvedHENRI LUCIEN MARCEL ROGERdissolvedIS ETANCHEdissolvedJEREMIE PETROVICdissolvedJOCELYNE DA SILVAdissolvedJOSE SEMEDO MOREIRAdissolvedLA BOULANGERIE DE PATAYdissolvedLuana Lise SarotteactiveMARAMI ET AMECHRATdissolved[ND]activeOLIVIER DUCHANTdissolvedSCI 15 RUE DU PATAYactiveSCI EVERGREEN 3dissolvedSOLEIL ETANCHEactiveXAVIER GOMES KARLA DANIELLAactive

+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