KYBE — See who's really behind any company

Sole trader dossier

HAFID CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414281931 · 414281931 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAFID CHAOUCH

fr_inpi

Registration414281931

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-11-01

fr_inpi

Dissolved2005-08-30

fr_inpi

Registered address389 RUE DE TARARE, 69400 GLEIZE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALEXANDRE EMILE JANNIERactive ARI MARDOCHEE MARDOCHE TAIEBdissolved CHRISTIANE MARIE RIVOLLIERactive DAVID SEBASTIEN CARRIOUactive DELPHINE FRANCOISE MAURICETTE BODINEAUactive EMILIEN GONZALEZactive ERIC ALLOINactive ERWAN GAEL COUSINactive FRANCK PAUL RABINEAUactive FRANCOIS PHELIPPEAUactive FREDERIC GEORGES MARIE BONNETactive INDIVISION ALLAINMAT COUDERCactive INDIVISION BRIOUDE COMTEactive INDIVISION COURTINdissolved INDIVISION DERDERIAN URBANOactive INDIVISION DEVILLERSactive INDIVISION DUTREUILactive INDIVISION GARDES MALHOMMEactive INDIVISION GIRARD DUMERLEactive INDIVISION LECROC BERNARDactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-08-30Dissolved / struck off