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Sole trader dossier

FREDERIC CHOUCOUTOU

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-521396507 · 521396507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC CHOUCOUTOU

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Registration521396507

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Statusdissolved

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Incorporated2010-03-15

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Dissolved2011-08-24

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Registered address1 ALL JOSEPH DEPINAY, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALIMAN KARAMOKO KARAMOKO ALIMAN MEITEdissolved ANISSE MHIMDIdissolved ANTHONY DENIS JACKY PHILIPPE RENARD-HAUCKdissolved BAUYE DRAMEactive CATHERINE HOdissolved Christian Safari BASHIZI KABUNGULUactive CLASS CABdissolved CYRILLE JORDAN GOUZLANactive DRAME DRIVEdissolved EMMANUEL GAKUBAdissolved Fanta Traoredissolved JULIEN GASPARdissolved Khava Milana Tetchievadissolved L'ART ET L'AME DE LA RENOVATIONdissolved MARC GREENdissolved MARIE-THERESE LIMERI LIMERIdissolved MEHDI BELLAKHDARdissolved MOUSSA DRAMEdissolved NAIM FEDY WISSAM BEN AMORdissolved [ND]active

+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

2011-08-24Dissolved / struck off