DOSSIERS / CHOUKRI KORSO-TLEMSANI
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Sole trader dossier

CHOUKRI KORSO-TLEMSANI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-11
KYBE ID: FR-421919200 · 421919200 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHOUKRI KORSO-TLEMSANI
fr_inpi
421919200
fr_inpi
dissolved
fr_inpi
1999-01-11
fr_inpi
1999-01-11
fr_inpi
70 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARON CHEDDADIdissolvedABUL BASHAR ABUL BASHAR AZADYdissolvedALPHONSINE MARCEL CARPENTIERdissolvedAMAR HAMADIdissolvedAMORE MALLEVIALLEactiveANNABELLE PUTTIactiveASTOKOOLactiveBENJAMIN FERRY GILLES DUVILLIERactiveBRICE BATHILYdissolvedCHRISTIAN DANIELdissolvedCOPR 70 RUE CURIAL 75019 PARISactiveEKARU IMMOactiveFAKER GHANNOUDIdissolvedFARID HAMADIdissolvedFIBRE ELECdissolvedFODE CISSEactiveFULL FORMATIONactiveGANIYOU ADEMOLAdissolvedGUSTAVO NEY BAYactiveHOCINE GUEDJDALactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off