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Sole trader dossier

CHOUKI LHAYEM

FRANCE · SOLE TRADER · INCORPORATED 1991-04-04
KYBE ID: FR-412427478 · 412427478 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHOUKI LHAYEM

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Registration412427478

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Statusdissolved

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Incorporated1991-04-04

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Dissolved2018-12-31

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Registered address34210 AIGUES-VIVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE GOUTETactive ALAIN TABOURIECHactive ALICE BRUNELdissolved ANDREA TARBOURIECHdissolved ANDRE HORTALAdissolved ANDRE VIDALdissolved ANNA BESSIEUXdissolved ANNICK ROCHETdissolved ASS PARENTS D'ELEVE AIGUES VIVES AGELactive BEATRICE MARTINE VERLETactive BERNARD PEREZdissolved CATHERINE MATHIEUdissolved CHRISTIAN VINCENT HE MONTEdissolved CTRE COM ACTION SOCIALEdissolved DANIEL RIBESactive DANIEL TARBOURIECHactive DENIS TAUTILdissolved DOMINIQUE GUY GALLEactive EDGARD CAUQUILdissolved ELIANE LAVERGNEdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off