DOSSIERS / DRISS CHOUIBA
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Sole trader dossier

DRISS CHOUIBA

FRANCE · SOLE TRADER · INCORPORATED 2001-09-05
KYBE ID: FR-439135021 · 439135021 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRISS CHOUIBA
fr_inpi
439135021
fr_inpi
dissolved
fr_inpi
2001-09-05
fr_inpi
2002-08-14
fr_inpi
TETE NOIRE, 24230 MONTCARET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN INCONNUdissolvedDANIELE MEYNIERdissolvedDEGAIN JEAN ET MARIE JEANNEdissolvedJACQUES RENOUDdissolvedJEAN CLAUDE CAILLONNEAUdissolvedJEAN JACQUES EMILE BODINdissolvedJEAN-JACQUES PECOUTactiveJEAN MARIE CHADEIXdissolvedLAURENT CHALEIXdissolvedLGSBdissolvedLIONEL PIERRE CHALEIXdissolvedLUCIEN LAGORCEactive[ND]dissolvedOLIVIER CAZORLAdissolvedPHILIPPE PIERRE MARIE GRIMAUDdissolvedROSE MARIE ARCELONdissolvedSCI DE LA BASTIDEdissolvedSCI DE LA CAVE DE TETE NOIREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off