DOSSIERS / ALAIN PAUL KOUCHOUK
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Sole trader dossier

ALAIN PAUL KOUCHOUK

FRANCE · SOLE TRADER · INCORPORATED 1990-04-09
KYBE ID: FR-402632616 · 402632616 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN PAUL KOUCHOUK
fr_inpi
402632616
fr_inpi
dissolved
fr_inpi
1990-04-09
fr_inpi
2023-07-13
fr_inpi
12 RUE GEORGES LEFEBVRE, 59151 ARLEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD LECLERCQactiveBEATRICE JACOBactiveCANDY EVELINE NADINE NOSALdissolvedCAROLINE LEMAITREdissolvedCAROLINE STEPHANIE FABBROactiveCELINE VIVIANE PATRICIA GAVRELactiveCHARLOTTE DESPREZdissolvedDISTRIARLEUXdissolvedELISE CAMILLE FARINEactiveFRANCOISE LECLERCQactiveMAISON DE SANTE PLURIPROFESSIONNELLE D'ARLEUXactiveMARTINE PENETdissolvedNAOMI LICHMANNactive[ND]active[ND]dissolvedSISA VAL DE SENSEEdissolvedSOPHIE LEMAIREdissolvedUNIV HAIR COIFFUREdissolvedVALERIE COPLOactiveVERONIQUE FRANCOISE DUCHAUSSOIRactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off