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Sole trader dossier

MHAMED CHOUJAA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-02
KYBE ID: FR-349986265 · 349986265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMHAMED CHOUJAA

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Registration349986265

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Statusdissolved

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Incorporated1989-03-02

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Dissolved1997-01-02

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Registered address24 RUE VERNIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALL FOR ARTactive B&E PARTNERSdissolved CAROLINE ESTELLE MARIE FONTENIERdissolved CLEMENT CLEMENT PANNIERdissolved COMPAGNIE FINANCIERE PATRIMONIALEactive CONSULAT GENERAL REPUBLIQUE DOMINICAINEactive DRAINA'TOUCHactive DU 24 VERNIERdissolved ELODIE EDERYdissolved Elsa LAYANIactive ENERLITYactive EVYdissolved FIDEXAUdissolved FINCONSEILSdissolved FRANCE ASSOCIATIONSactive HOURIA HAMMAIDIactive HUBERT GHIGHIdissolved LIAMdissolved [ND]active PAULETTE HERATdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

1997-01-02Dissolved / struck off