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Sole trader dossier

NADINE CHOURAQUI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-14
KYBE ID: FR-349254011 · 349254011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADINE CHOURAQUI

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Registration349254011

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Statusdissolved

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Incorporated1988-12-14

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Dissolved1990-11-16

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Registered address429 RUE PARADIS, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CAROLINE MANGAUDactive CLAUDE PERPEREdissolved CORINNE SEBBANactive DANIEL KORCHIAactive HENRI HUGONENQdissolved JEAN BAPTISTE DANVINactive JEAN CHRISTOPHE RISSactive JEAN LUC ZOUAGHIactive JEAN RAQUETdissolved JEROME GUY FRANCOIS TREMEAUactive JULIEN SERRIactive KORCHIAdissolved LODIdissolved MICHELE RAMADEdissolved MILCARdissolved NATHALIE STREMLERdissolved [ND]active PARADIS PAULMYdissolved PASCAL ROZOTactive PIERRE ASSOUADdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-11-16Dissolved / struck off