DOSSIERS / CHOKELLI
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Company dossier

CHOKELLI

FRANCE · COMPANY · INCORPORATED 1991-10-07
KYBE ID: FR-383216488 · 383216488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHOKELLI
fr_insee
383216488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-07
fr_insee
2005-10-31
fr_insee
27 B RUE CHARLES-VII, 94130 NOGENT-SUR-MARNE
fr_insee
52.2G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AD CENTER FRANCEdissolvedAJ AUTOMOBILESactiveALS IIdissolvedANTOINE CHRISTOPHE REMYdissolvedARTHUR SMITHactiveASB SARLactiveASSISTANCE SCE INGENIERIE INFORMATIQUEactiveATELIER BLEUactiveATI-2SdissolvedAVITECHdissolvedAVN UTILITYdissolvedAZTB RENOVATIONdissolvedBUSINESS AIDE BUREAUTIQUE ORGANISATIONdissolvedCDSdissolvedCONSULTRAININGdissolvedDAN ENERGYdissolvedDELPHIN MARQUES FERREIRAdissolvedD ET D FINANCEMENTdissolvedDISCOUNT MARKETdissolvedDOMICILIAH SERVICESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off