DOSSIERS / ESMAHEN CHAOUATE
← SearchExport PDF
Sole trader dossier

ESMAHEN CHAOUATE

FRANCE · SOLE TRADER · INCORPORATED 1996-11-30
KYBE ID: FR-409956489 · 409956489 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESMAHEN CHAOUATE
fr_inpi
409956489
fr_inpi
dissolved
fr_inpi
1996-11-30
fr_inpi
1996-11-30
fr_inpi
96 B RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADEL BOUCHADAKdissolvedAHLEM BALTIdissolvedAMINA LAGHMICHdissolvedANDRE MASSARDdissolvedANNA MARYCZdissolvedANTOINE SOUPPAYAdissolvedBASILICOdissolvedFILIPE QUEIROZdissolvedGILLES CARILLONdissolvedJACQUELINE FREDEGUEdissolvedJEAN-CLAUDE EMILE SIMONdissolvedJEAN KRZEWINSKIdissolvedJM FLEURSdissolvedLA SOCIETE DES FROMAGES BATIGNOLESdissolvedLE BREAK BIOdissolvedLE VERGER DES BATIGNOLLESdissolvedMABADISdissolvedMARC PHILIPPOTdissolvedMARIA CECILIA DA GRACA BERNARDOdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off