DOSSIERS / CHOUKI TRANSPORT LOGISTIQUE
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Company dossier

CHOUKI TRANSPORT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789402252 · 789402252 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHOUKI TRANSPORT LOGISTIQUE
fr_insee
789402252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-16
fr_insee
17 AV GAMBETTA, 75020 PARIS
fr_insee
49.41B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,038 total

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

10/12 RECORDSdissolved1.0 MEDICAdissolved1 2 3 ELEVATIONactive20active2 H TELECOMactive2 S SERVICESactive3A BATactive3B SERVICES DE LOCATIONSdissolved3 F BATactive6CLEANERSdissolvedAactiveA3JLPactiveAA.M.SdissolvedABBAactiveABDALLA ELALFEYdissolvedABD-EL AMID-BEN TAHARIactiveABD EL AMIM BEN TAHARactiveABDELHAK ECHCHOUAFactiveABD EL RAZEK TAMMAMdissolvedABDI DESIGNdissolved

+1,018 more

People with significant control

1 people
NameRoleFromSource
NIZAR ChoukiPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif