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Sole trader dossier

DALILA CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834490203 · 834490203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDALILA CHAOUCH

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Registration834490203

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Statusdissolved

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Incorporated2018-01-01

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Dissolved2020-12-31

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Registered address180 AV CHOMEDEY DE MAISONNEUVE, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

3 TEXdissolved A B Sactive ADRIEN LE RIBAULTdissolved AFTdissolved BICHLAINEdissolved CECILE SONGISdissolved CORALIE FERREIRAdissolved EQUATEUR + 7dissolved FIJAVEDdissolved JEAN-LOUP DE MONTISdissolved JEAN-PAUL CLAUDE BANRYdissolved LESLIE SARAH WAZDRAGactive Lidija Ibisevicactive LORENA JEANNE NICOLLE DMYTRYSZYNactive MICHELE BIZOTactive MICHEL PIERRE BROSSARDdissolved [ND]dissolved OBJETS DE CHARMEdissolved SARL LA MAILLEactive SARL PELE MAILLEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off