DOSSIERS / ALBERT CHOURAQUI
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Sole trader dossier

ALBERT CHOURAQUI

FRANCE · SOLE TRADER · INCORPORATED 1970-02-05
KYBE ID: FR-701015091 · 701015091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT CHOURAQUI
fr_inpi
701015091
fr_inpi
dissolved
fr_inpi
1970-02-05
fr_inpi
1986-04-30
fr_inpi
24 RUE RICHER, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFBM CONSULTINGdissolvedALBINO DA SILVA GOMESdissolvedA L PIRESdissolvedAMATIRactiveANCRAGEdissolvedBATI SERVICEdissolvedBESTEIRO ET RODRIGUESdissolvedBOUCHERIE DES BERBECHESdissolvedCERDEDOdissolvedCLE PAdissolvedDA CUNHA COSTA ET FRERESdissolvedDA PALMA AMORINdissolvedDARIBATdissolvedDELVILLEactiveDOMINGUES ET BURACASdissolvedECRIT PIERRE DUCLOSactiveE.I 2000activeELICHEVAdissolvedFERNANDES ET CAMILOdissolvedFERNANDES ET SOUSAdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off