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Sole trader dossier

ALI CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-389273111 · 389273111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI CHAOUCH

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Registration389273111

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Statusdissolved

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Incorporated1992-09-01

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Dissolved1994-09-30

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Registered address82 BD DE PORT-ROYAL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACUBE 75002active ALPHA LIVE TECHNOLOGIESdissolved ANAELLE CAROLINE SOLNONdissolved ARCUSPERAdissolved ASQUAREactive AUDREY MELINactive CAMILLE SARAH PAISTELdissolved CHARIDIMOS CHAINTOUTISdissolved CHARLES ANTOINE PIERRE CORBINdissolved CHRISTIAN PARISYactive EXPRESS STSdissolved J3F NORMANDIEdissolved LE JARDIN SECRETdissolved LES HIRONDELLESdissolved MICHAEL ANDRE DANIEL CHAPPEactive MUSTAPHA SAIDIdissolved [ND]active [ND]dissolved [ND]active PHARMAKAPdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-30Dissolved / struck off