DOSSIERS / MONIQUE DINA CHOUCHANA
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Sole trader dossier

MONIQUE DINA CHOUCHANA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-880264940 · 880264940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DINA CHOUCHANA
fr_inpi
880264940
fr_inpi
dissolved
fr_inpi
2019-12-30
fr_inpi
2021-12-31
fr_inpi
240 B BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALMAIN SERVICESactiveARNAUD MAURICE HENRI PINCEactiveBERNARD MASSENAT-DEROCHEactiveBRUNO RODRIGUES DA SILVAdissolvedCDM SELARLactiveCHOMETTE-LUPI ET ASSOCIES ARCHITECTESdissolvedDAVID DESFORGESactiveD.S. EVENEMENTactiveEDGARD NGUYENactiveEDGARD NGUYEN SELARLactiveETHIOPIE SAINT GERMAINdissolvedGABRIEL HANNOTINactiveHENRI CHOMETTEdissolvedJEROME DEBOSTactiveJULES DU FAYET DE LA TOURactiveMARIANNE VEAUVYdissolvedMATHILDE ANNA GARINactiveMOLAIN INVESTISSEMENTSdissolvedMOMICK INVESTISSEMENTSdissolvedMOST INVESTISSEMENTSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off