DOSSIERS / DALILA SAMIA CHOUF
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Sole trader dossier

DALILA SAMIA CHOUF

FRANCE · SOLE TRADER · INCORPORATED 2007-02-11
KYBE ID: FR-493753495 · 493753495 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALILA SAMIA CHOUF
fr_inpi
493753495
fr_inpi
dissolved
fr_inpi
2007-02-11
fr_inpi
2007-10-09
fr_inpi
29 RUE DE LA BRUYERE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOO COEUR OUVERT (ADOO)activeALAIN ESTRUCHdissolvedALAIN GOURDELdissolvedANNALAKSHMI MARCHE EXOTIQUEdissolvedCARRY SERGE KOUADIOactiveCORINNE CLEMENCE ESTHER BOUBLILdissolvedDeo Orphee Owolabi AhanmadadissolvedELSA VALENCYdissolvedERIC DANIEL DAVIS VALENCYdissolvedFASTANDLUXIOUSactiveGUY MULETTEdissolvedHIBA EL MOUTAWAKILactiveHIND EL MOUTAWAKILactiveJACQUES MAURICE ANDRE SEMOFdissolvedKEYRAAN HATCHYdissolvedMATHIAS ARTHUR COLAS REICHERTactiveMOHAMED DJIDDIactive[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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