DOSSIERS / ADNENE CHAOUACHI
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Sole trader dossier

ADNENE CHAOUACHI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-21
KYBE ID: FR-385372982 · 385372982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADNENE CHAOUACHI
fr_inpi
385372982
fr_inpi
dissolved
fr_inpi
1992-05-21
fr_inpi
1993-09-25
fr_inpi
83 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

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

2B2Mdissolved2.M.Bactive4MAN ELECdissolvedABD ELHALIM ABOU SHIRdissolvedABDEL MAKSOUD EL AMODEYdissolvedABDENNACEUR FEHRIdissolvedABDESLAM ZERROUGdissolvedABDTactiveABICIdissolvedACHILES SERVICESdissolvedACOR INVESTISSEMENTSdissolvedACTIV CHAUFFAGEdissolvedACTIVEMEDIASactiveADIS SERVICESdissolvedAE EXPERT 26activeA.H.AdissolvedAHMED SAADIdissolvedAHMED SAADIdissolvedALAIN DANIEL MARCEL THUOTactiveALAIN FRANCOIS TREVETTEdissolved

+450 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off