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Sole trader dossier

CHOUKRI CHOUIKHI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-19
KYBE ID: FR-793136094 · 793136094 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHOUKRI CHOUIKHI

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Registration793136094

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Statusdissolved

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Incorporated2013-05-19

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Dissolved2013-12-16

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Registered address130 RUE du Faubourg Poissonnière, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALIX LEFIEFactive ASS INSERTION CULTUR IMMIGRES BATIGNOLLEactive Astrid AMILHATactive CAROLE SOUDYactive COMPTOIR DES METAUX PRECIEUX DENTAIRESdissolved DIDIER FRECHEactive EMILIE B. CONSULTINGactive Emilie Burondissolved FATHY SHREIFactive FLORENT PASSAMONTIactive FRANCOIS TORTEL MANAGEMENTactive INDIVISION MATHILDE DANIEL ANTOINE PROVANSALactive ISABELLE ZEGGANEactive J F DH INTERIMdissolved KAJANERactive LA BIBLIOTHEQUEERactive LES FILMS DU COIN DE LA RUEactive MOHAMED EL HASANIdissolved NANCY BEATRICE CHATELASactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-04-01

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 26?

3 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Clustered address

Composite risk score26/100

Insolvency timeline

2 events

2013-12-16Dissolved / struck off

2026-04-01Jugement d'ouverture de liquidation judiciaire