DOSSIERS / MAX CHOUPAS
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Sole trader dossier

MAX CHOUPAS

FRANCE · SOLE TRADER · INCORPORATED 1998-03-16
KYBE ID: FR-418197935 · 418197935 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAX CHOUPAS
fr_inpi
418197935
fr_inpi
dissolved
fr_inpi
1998-03-16
fr_inpi
1998-03-16
fr_inpi
16 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alhassane BarryactiveALI DRIOUCHdissolvedAMINATA DIAKITEdissolvedAMINATA MELISSA MELISSA AMINATA DIANEdissolvedBATI-NEUFdissolvedCEVAT SIRINdissolvedCOUPE A DOMdissolvedDogan OzaslanactiveENGIN CENGIZactiveHONORE TAGROactiveIBRAHUIM OUSTAKHANOVactiveIDAdissolvedINFOTECHdissolvedKAZEM MIRTADJRICHIdissolvedLAB SERVICESdissolvedLAURENT NOEL ALAIN BREDANNAZactiveMARIE JOSEPHactiveMENUISERIE PVC RENOVATIONdissolvedMOMAR M'BENGUEdissolvedMONDIAL IMPEX COdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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