DOSSIERS / EZZEDINE CHOUBANI
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Sole trader dossier

EZZEDINE CHOUBANI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-28
KYBE ID: FR-383377710 · 383377710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EZZEDINE CHOUBANI
fr_inpi
383377710
fr_inpi
dissolved
fr_inpi
1991-10-28
fr_inpi
2022-12-31
fr_inpi
17 AV PAUL VAILLANT-COUTURIER, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADIL AOUZIOUactiveAFKIR A GUECHCHATI AdissolvedCheril CALIMIAactiveCHRYSCACYJOdissolvedCLAUDE CHERRIERdissolvedCLAUDE PIERRE BORTESIdissolvedELIE COULIBALYdissolvedEMILIE BOISSETactiveFRYGGO LAPEINEactiveHALIMdissolvedHamza TahiractiveHANNA HANY TAWFIRdissolvedHAUDEGONT BOISSETdissolvedIOAN-MARIUS HAMZAactiveJAHANGIR BEHNAM ASLdissolvedJAMAA AFRIJAdissolvedJELAIEL FAMILYdissolvedJeremy DairactiveJM FOODdissolvedJONATHAN ORTIZ HOYOSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off