DOSSIERS / MOHAMMED CHAOUCHE
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Sole trader dossier

MOHAMMED CHAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1991-11-04
KYBE ID: FR-383716933 · 383716933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED CHAOUCHE
fr_inpi
383716933
fr_inpi
dissolved
fr_inpi
1991-11-04
fr_inpi
2019-12-31
fr_inpi
166 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE BERMAN STUDIOdissolvedB.A.E.EdissolvedBAPTISTE TROUactiveBASTIEN PIERRE LAFONTactiveEUROFINEXactiveFINEX-AUDIT FIDUCIAIRE INTERNATIONALE D'EXPERTISE ET D'AUDITactiveHARIdissolvedHARI INTERNATIONALdissolvedHARI PUBLISHINGdissolvedHARI STUDIOSactiveHARI TECHNOLOGYdissolvedJC EXPERTSdissolvedJOGI RAYMAN CYRIL NAYAGAMactiveJustine CassellactiveKINH LUAN TRANdissolvedMAGENAdissolvedMARIA COMBATTIdissolvedMARIE DUFRESNEdissolvedMELODY LOLA CERISE CAMILLE LOCARDactive[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off