DOSSIERS / ABDELJELIL CHAOUCH
← SearchExport PDF
Sole trader dossier

ABDELJELIL CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 1999-03-15
KYBE ID: FR-422383406 · 422383406 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELJELIL CHAOUCH
fr_inpi
422383406
fr_inpi
dissolved
fr_inpi
1999-03-15
fr_inpi
1999-03-15
fr_inpi
743 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ATHLETIC FINANCE ADVISORdissolvedBERNARD FRANCESCONIactiveCEDARS CONSULTINGdissolvedCHUAN LEEdissolvedCYNTHIA GOMEZactiveDANIEL GEORGES SYLVAIN GORSEdissolvedDKZ CONSEILSdissolvedDROUIN DESIGNdissolvedEURE ECOLOGISdissolvedFERNANDO DE LIMA VIANAdissolvedGABYXdissolvedGERALDINE CRILOUXactiveGREGORY JULIEN TISSOTdissolvedGROUPE NOVODIFFdissolvedHichem Larbi AouissiactiveHIPPOIdissolvedHPA SERVICESdissolvedIBN CONSULTINGdissolvedINGEBORG OLLIGdissolvedINOVOXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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