DOSSIERS / CHOKRI BEN LAGHA
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Sole trader dossier

CHOKRI BEN LAGHA

FRANCE · SOLE TRADER · INCORPORATED 2001-12-15
KYBE ID: FR-440116788 · 440116788 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHOKRI BEN LAGHA
fr_inpi
440116788
fr_inpi
dissolved
fr_inpi
2001-12-15
fr_inpi
2002-09-19
fr_inpi
10 RUE VERONESE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARPI COVENCE AVOCATSactiveAGINVESTdissolvedANNICK SEPHORAdissolvedANTONIO PALUCCIdissolvedART RESEAUXactiveASS LA PAPALINEactiveBENOIT MASNOU AVOCATactiveBENOIT MOANA CLAUDE CHRISTIAN MASNOUactiveBRAHAM REGUIGdissolvedDENISE ANCELETdissolvedERIC BAUDELdissolvedFRANCOIS GORGERINdissolvedGENEVIEVE SEPHORAactiveGENEVIEVE SEPHORAdissolvedHARILALA RAZAKANAIVOdissolvedJEAN-EMMANUEL FAUPINactiveLES PRODUCTIONS SOURDESactiveLOAN NAILSactiveMICHEL MAURICE GOUACHEactiveNADIA EL ARFAOUIactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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