DOSSIERS / GERARD CHAOUCH
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Sole trader dossier

GERARD CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-419662226 · 419662226 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD CHAOUCH
fr_inpi
419662226
fr_inpi
dissolved
fr_inpi
1998-08-01
fr_inpi
1998-09-30
fr_inpi
QUAI SEVERINE, 83430 SAINT-MANDRIER-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALDINE SCARPELLINIdissolvedALDO GAETAN ANTOINE MANCAdissolvedASS NAUTIQUE ST MANDRIERactiveASS SPARAILLON CLUBactiveBEATRICE SAINT-ANDREdissolvedCASSANO JL ET FILLE CdissolvedCHEZ LA VIEILLEdissolvedCHRISTIAN FAVAdissolvedCOMPT FRANC GREEMENTS FOURNITdissolvedDES3dissolvedEVELYNE SOUBROUILLARDdissolvedFABIENNE BOURGEONdissolvedFED EXPERTS MARIT CONSEILS NAVIG PLAISAactiveFREDERIC FOURRIERdissolvedGUISEPPE JOSEPH CHIMERAdissolvedIGUACU TEAK DECKSdissolvedJEAN HELARDdissolvedJEAN SCHEPISdissolvedJEAN YVES PROLHACdissolvedJOSETTE JULLIANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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