DOSSIERS / MANSOUR CHOUANINE
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Sole trader dossier

MANSOUR CHOUANINE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-821420361 · 821420361 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANSOUR CHOUANINE
fr_inpi
821420361
fr_inpi
dissolved
fr_inpi
2016-07-25
fr_inpi
2016-07-25
fr_inpi
29 BD HENRI BARBUSSE, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adel Ahmed OSMANdissolvedAlexandre TIA TIONG FATactiveAVNER HAIM OUAKIactiveBENYAMIN BENJAMIN LUZONdissolvedEL HASSANE BOUNOUdissolvedF.F.IactiveLA RUCHE PROBTPactiveMNSdissolvedMOHAMED ALI ROMDHANEdissolvedMOHAND AREZKI HALILactiveMYLENE MARCELLE CHAOUATdissolved[ND]active[ND]active[ND]active[ND]dissolvedRAYAN TRANSPORTactiveSCI DU 73-77 RUE DE PARIS A ROMAINVILLEdissolvedSEINCE NATHALIEdissolvedSELARL DOCTEUR DOMINE - GYNECOLOGIE - OBSTETRICIENdissolvedSELARL DOCTEUR RODRIGUES FAURE-GYNECOLOGIE-OBSTETRICIENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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