DOSSIERS / KCHOUCHE
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Company dossier

KCHOUCHE

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843956947 · 843956947 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KCHOUCHE
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843956947
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dissolved
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Limited liability company (SARL)
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2018-11-19
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68 RUE DE LA FRATERNITE, 93170 BAGNOLET
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47.91A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE HAZANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-07

medium

Politically exposed person (PEP)

STEPHANE HAZAN (officer) matches PEP Stéphane Hazan — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif