DOSSIERS / AHMED CHOUK
← SearchExport PDF
Sole trader dossier

AHMED CHOUK

FRANCE · SOLE TRADER · INCORPORATED 1990-11-22
KYBE ID: FR-380021030 · 380021030 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED CHOUK
fr_inpi
380021030
fr_inpi
dissolved
fr_inpi
1990-11-22
fr_inpi
1998-11-05
fr_inpi
18 BD DU MARECHAL FOCH, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDELHAMID KHETTOUFdissolvedADAPT CONCEPTdissolvedAGENCE SURVEILLANCE GARDIENNAGE PRIVEEactiveARCANAactiveA.R.S FRANCEdissolvedBERNARD LALLEMAND DIFFUSIONdissolvedBLOT SECURITEactiveB P EUROPEdissolvedBRAND 4US. INTERNATIONALdissolvedC BATI PROactiveCHINA ONEdissolvedCLAUDE JOSEPH PASCAL GAUTIERdissolvedCO BA MARK SARLactiveCOBASAIGON PRODUCTIONdissolvedCO BA TRAITEURactiveCOM BACKactiveCUISINES ET BAINS DU VAL DE MARNEdissolvedETS GUILLEMIN DEPANNAGE & ATLANTISdissolvedEUROPOLAIRE SARLdissolvedEVA MODEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif