DOSSIERS / KHEIRA CHOUAI
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Sole trader dossier

KHEIRA CHOUAI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-382072304 · 382072304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHEIRA CHOUAI
fr_inpi
382072304
fr_inpi
dissolved
fr_inpi
1991-05-15
fr_inpi
1992-02-05
fr_inpi
57 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX SANDRO SOARES ALMEIDAactiveALI BOUCHRIHAdissolvedALICE SUZANdissolvedALL FOR YOUactiveANNE-LISE DEVILLERSdissolvedAUX TEMPS...TICSdissolvedBTM PLUSdissolvedCHRISTOPHER PATRICK MULUBAactiveCLAUDIU BOICIUCdissolvedCOMPAGNIE BVOactiveEASY DREAMSactiveEMANUEL DABIJAdissolvedEVA CHOUAIdissolvedGEORGETTE BOURGactiveHASSAN ZOUBIR HAMZAdissolvedHELOISE CHARROYactiveJOUINI KANDOUL HAJER FRUITS ET LEGUMESactiveMARGRIT LANGactiveMARIUS-DUMITRU GIURANdissolvedMARTIN IACAMPOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off