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Sole trader dossier

ELIE CHOUEIRI

FRANCE · SOLE TRADER · INCORPORATED 1994-09-13
KYBE ID: FR-398245548 · 398245548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE CHOUEIRI

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Registration398245548

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Statusdissolved

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Incorporated1994-09-13

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Dissolved1996-01-22

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Registered address94 BD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN ROGER JEAN BOURDINactive ALIMEDdissolved ANDRE BARONdissolved ANTOINE MOUKARZEL INTERNATIONAL TOURSdissolved APROPALactive CANAL BIEREdissolved CG INTERNATIONAL IMPORT EXPORTactive COMPAGNIE DU CHAUFFE EAU ELECTRIQUEdissolved CREE ORdissolved DESTRUC NUISIBL DERAT DESINF NETTOYAGEdissolved DISMAGactive DYNAMITCH ASSOCIATIONdissolved ETABLISSEMENTS PICHONactive FASDECOTEXdissolved FIDUCIAIRE JURID FINANCE GEST COMMERCEactive GARAGE AUTO PERFECTdissolved HUILERIE DE SAINT OUENdissolved IKRAMactive LE COMPTOIR DU THE VERT DE CHINEdissolved L UTILISATION INDUSTRIELLEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-22Dissolved / struck off