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Sole trader dossier

AHMED CHOUCHANE

FRANCE · SOLE TRADER · INCORPORATED 2000-02-16
KYBE ID: FR-429460785 · 429460785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED CHOUCHANE

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Registration429460785

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Statusdissolved

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Incorporated2000-02-16

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Dissolved2001-05-16

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Registered address60 ALL DE BELLEFONTAINE, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACTIWINdissolved ADRIANA ISABEL AUGUSTO MENDESactive Allane Alain CARONdissolved ANTONIO FRANCOIS GOMEZdissolved ARISTIDE PIERRE CELESTIN DEMETTEdissolved BEYTALLAH CITLIdissolved BOTELLA ET COMPAGNIEdissolved Ceverac Reylic Pangoudissolved CLAUDE ANTOINE REIGactive Diego Martinez-Castroactive EROL BOLUKBASdissolved EURL KAYA.BAT 31dissolved FRANCIS JEANTEdissolved G DELLA-GIOVANAdissolved GEORGES MENAPHRONdissolved GERARD CROMBEdissolved GUY MAUREdissolved HABIB FADDIOUI RAMOUJIactive HAFEDH DERBALIactive MARIE-CHRISTINE MAURYdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-16Dissolved / struck off