DOSSIERS / EL MOULDI CHAOUCHE
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Sole trader dossier

EL MOULDI CHAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838284990 · 838284990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL MOULDI CHAOUCHE
fr_inpi
838284990
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2020-12-31
fr_inpi
15 QUAI D'ASNIERES, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHRAF TONNIdissolvedALAIN PATRICK PAKIRDINEdissolvedALBECK RECORDSactiveAnais Mégane MANNE-CABDAactiveANIS QIQSdissolvedANO HAIR STYLEdissolvedASSOCIATION COROT-MONETactiveASSOCIATION DEHIactiveBOUCHRA LOUDERAIactiveBrahim LMOUATAZactiveCHEICKH AHMADOU BAMBA NDOYEdissolvedCHRISTINE HABAYdissolvedCO2SERVICESdissolvedDIASPORAS AFRICAINESactiveDIOR NDAWactiveETRE ET VIVREactiveFOUAD AMCHACHdissolvedFREDERIC MARTIAL EBAMIactiveHANDBALL CLUB VLG (HBCV)activeHAROUNA BAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off