DOSSIERS / CHOUZY CONSEIL
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CHOUZY CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-415409929 · 415409929 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHOUZY CONSEIL
fr_insee
415409929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-27
fr_insee
2018-10-24
fr_insee
72 RUE PIERRE PAUL RIQUET, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A.C.T.I.V.A.activeAl-Khalil IBRAHIMactiveASSIST MAINTEN INGENIERIE PROCESS AMIPdissolvedCIE GENERALE INVESTISSEMENTS COGINVESTactiveCINCO PATRIMOINEdissolvedCITY INTERACTIVEdissolvedCOMITE DEPARTEMENTAL NATATION FFN H.GactiveCONSEIL DPE ORDRE MASSEURS KINESITHERAPEUTESactiveGROUPE DECIVISIONdissolvedGROUPE TOULOUSAIN DE CONSTRUCTIONSdissolvedJEAN-PIERRE ROBERTdissolvedJRRLdissolvedJulien BaylacactiveJV CONSEIL - SB FINANCEdissolvedLAILA EL BENNISSIdissolvedLIGUE OCCITANIE PYRENEES MEDITERRANEE DE NATATIONactiveMATHIEU SOPHYENNE MARAVALdissolvedM FOR MEDIAdissolvedMICHELE ESPINOdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
TANJA GRANDMANN-CHARRIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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