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Sole trader dossier

MAURICE CHOUERY

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352482715 · 352482715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE CHOUERY

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Registration352482715

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Statusdissolved

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Incorporated1989-11-01

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Dissolved1994-05-31

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Registered address30 AV GEORGES MANDEL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTOINE MAIERdissolved CHRISTOPHE CHARLES MARIE BENOIT DANZINdissolved CLAUDE ALAIN GRATZMULLERdissolved CLAUDE JANINE WEISSdissolved CTR PARTICIPATIONSdissolved FPMVdissolved HELYOPROactive JACQUELINE VIDALactive JALFEE IIdissolved JEAN-PIERRE EMILE MERLEdissolved LES CLOS DU BOULEAUdissolved MANDALAactive MANDEL CAPITALdissolved MAXIME LALLOUM LALLOUMdissolved MERLINVESTdissolved MERLINVEST 2Gdissolved [ND]active [ND]active PATRICK SALOMONdissolved PHENICUSAactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-31Dissolved / struck off