DOSSIERS / CHAIMA LOUAKED
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Sole trader dossier

CHAIMA LOUAKED

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890312655 · 890312655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAIMA LOUAKED
fr_inpi
890312655
fr_inpi
dissolved
fr_inpi
2020-10-26
fr_inpi
2023-12-31
fr_inpi
LES AIGUES DOUCES, 13110 PORT DE BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BAOUZactiveALAIN PAGAdissolvedANECLETO SANTIAGOdissolvedANTOINE CORTESdissolvedASS ANIMATION SOCIO EDUCAT AIGUES DOUCESactiveASSISTANCE ET MANUTENTION DES TECHNIQUES INDUSTRIELLESactiveASSOCIATION LA BOULE DOUCEactiveASS REDES CENTRE RECHERCHE DOCUMENactiveBERNARD MESMERactiveBOUCHERIE DU QUARTIERdissolvedC COMBESdissolvedCELINE PRATactiveCHRISTIAN JACQUES COLADOdissolvedDANIEL JEAN ANJOUYdissolvedDIEGO RODRIGUEZdissolvedDJAMILA BOUCENNAdissolvedFRANCIS BENOIT GUILLENdissolvedGEHIDA DAHOdissolvedGEORGES PAPORAKISdissolvedHENRI DAMAS DEMETRIUSdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off