DOSSIERS / FERIEL CHOUCKRI
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Sole trader dossier

FERIEL CHOUCKRI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893335281 · 893335281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERIEL CHOUCKRI
fr_inpi
893335281
fr_inpi
dissolved
fr_inpi
2021-01-25
fr_inpi
2024-12-31
fr_inpi
16 RUE SALVADOR ALLENDE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADEM DEMIRactiveAKLI AOUADENEdissolvedA.M. DECO FRANCEdissolvedANNIE TILIOUINEdissolvedANSARactiveAROUSSI BEN AMOR TILIOUINEdissolvedASSOCIATION DE CITE ET AMICALE DES LOCATAIRES ET HABITANTS DE LA CITE SALVADOR ALLENDE DE STAINSactiveBienvenu Sévérin Stanislas GAMBAactiveBouchaib NSERactiveBURAK DEMIRdissolvedCHRISTOPHE MORELdissolvedDJANGO SERVICESactiveFARAH DJAMILA GHRIBdissolvedFRANCE EXPO EVENEMENTIELdissolvedHAMET GASSAMAdissolvedJHONYCO TUKIA VUETAactiveKevin Curtis BRUNOTactiveLIFTING EXPANDactiveLIFTING INVESTdissolvedMANUEL NDJELactive

+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