DOSSIERS / FAKHREDDINE CHAOUCH
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Sole trader dossier

FAKHREDDINE CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2002-11-18
KYBE ID: FR-443943469 · 443943469 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAKHREDDINE CHAOUCH
fr_inpi
443943469
fr_inpi
dissolved
fr_inpi
2002-11-18
fr_inpi
2003-05-12
fr_inpi
5 RUE DU HUIT MAI 1945, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM RAVALEMENTdissolvedANINDITA GHOSHdissolvedBALA KALIdissolvedBOBOCH SOLIDAIREactiveCARLOS MANUEL CARDOSOdissolvedCBdissolvedCOMPAGNIE CAMMININOactiveCOMPAGNIE LOUNAELdissolvedCORNEL MUNTEANdissolvedCRUCITA GROZAVdissolvedDIAMBERE DOUCOUREdissolvedDORIN GROZAVdissolvedFLASH PUBLICITEactiveFOURAT GHRAIRIdissolvedGABI IOAN GABI-IOAN FURDUIdissolvedGALAXYdissolvedG.E.K.dissolvedGOUTE ECTHON GOUTE ECTHON LOKPOdissolvedGROUPE DE RECHERCHES ET D ANIMATIONS SOCIALES : GRASactiveHELIN TEWRATdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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