DOSSIERS / ALBA CHETOUANI
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Sole trader dossier

ALBA CHETOUANI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-20
KYBE ID: FR-352946800 · 352946800 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBA CHETOUANI
fr_inpi
352946800
fr_inpi
dissolved
fr_inpi
1990-01-20
fr_inpi
1990-04-30
fr_inpi
37 RUE PIERRE-PAUL RIQUET, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

31MILLEdissolvedABC CONSULTANTS ENTREPRISESdissolvedAGENCE D'ARCHITECTURE FILIATRE-MANSOURdissolvedAMICALE PARTENAIRES PROFESS DEMENAGEMENTactiveA PROPOSactiveASSOC GESTION ENTREPRISES CULTURELLESactiveASSOCIATION DUNEdissolvedBACHAR JEAN-MARCEL MANSOURdissolvedBAKTA KROUKdissolvedCAMILLE EMMANUEL BLANDINactiveCATHERINE ROIdissolvedCECILE GUIRAUD-CHAUMEILactiveCHARLOTTE GIRARDactiveClémence FerreractiveCYNDIE & LISAdissolvedDAVID BOULETdissolvedDENTAIRE SAINT AUBINdissolvedFLORAZUR CREATIONdissolvedFRANCOISE FAVARELdissolvedFREESONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off