DOSSIERS / GHIZLAINE-RIM CHOHRA
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Sole trader dossier

GHIZLAINE-RIM CHOHRA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-16
KYBE ID: FR-822066320 · 822066320 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHIZLAINE-RIM CHOHRA
fr_inpi
822066320
fr_inpi
dissolved
fr_inpi
2016-08-16
fr_inpi
2017-06-24
fr_inpi
4 RUE ROBERT SCHERRER, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alioune Badara DIAactiveANAMIKA SHILdissolvedANY GUILLAUME OUPOHdissolvedDANIELLE VANESSA NKOUNKOU BATANTOUdissolvedERICK RENELUSactiveERICK RENELUSdissolvedFCDI BTPdissolvedIMANIdissolvedJoel Gloire Bernardo BernardoactiveLAOUARI SOUNIactiveLAURENT CAO HUU THIENdissolvedLITON CHANDOdissolvedMARIE-AGNES VIRGINIE LOISEAUdissolvedMK PRESTIGE DRIVERactiveNafissatou Tahirou GASSAMAdissolved[ND]active[ND]activeRAFIK BENZIADAdissolvedREMY RENELUSdissolvedREMY RENELUSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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