DOSSIERS / NIDHAL CHAOUCH
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Sole trader dossier

NIDHAL CHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-901118042 · 901118042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NIDHAL CHAOUCH
fr_inpi
901118042
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
2024-12-31
fr_inpi
50 QUAI DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
albertina Sanches de AraujoactiveARNAUD BERTRANDactiveASSOCIATION FRANCAISE DE L'INITIATIVE ET DE LA COOPERATION INTERNATIONALEactiveBOOST EXPERIENCEactiveCheikh Mohameth Abdou Karim NdiayeactiveEDITA AGHUMYANdissolvedINDIVISION -50 QUAI DU GENIEactiveINTERNATIONAL CUSTOMS PRIMEactiveJEAN-PAUL BLANCHARDactiveJEAN-PIERRE TRABBIAdissolvedJinpa Michel Francois Karma Feger MeunieractiveMAILYANdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIER DOMINIQUE FORTINdissolvedSCI STEROLIANEdissolvedSCLZdissolvedTATIANA STEPANOVAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off