DOSSIERS / BILAL CLAUDE CHOUGUI
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Sole trader dossier

BILAL CLAUDE CHOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904413598 · 904413598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BILAL CLAUDE CHOUGUI
fr_inpi
904413598
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2024-12-31
fr_inpi
17 BD DE RIQUIER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIO JOSE ROXOS GONCALVESactiveARLETTE GOURVESTactiveCAMILO GONCALVESdissolvedCAROLINE RAGOTactiveCECILIA CHRISTINA BRUYERactiveCLAYTON CLAYTON CAREDDAdissolvedDANIELLA REHOactiveDAQSdissolvedDISTRIBUTIO PROMOTION DEVELOPPEM SERVICEdissolvedGISELA DIAS SANTOSdissolvedJENAdissolvedJULIEN TARDEILdissolvedKarim zarkouniactiveKATIA ANNABEL STEPHANY LEBONdissolvedLAMIYA GHAZOUANIdissolvedmohammed barrahma tlemcaniactive[ND]active[ND]active[ND]activeREEDUCANICEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off