DOSSIERS / ABDALLAH CHOUCHOU
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Sole trader dossier

ABDALLAH CHOUCHOU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909564684 · 909564684 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH CHOUCHOU
fr_inpi
909564684
fr_inpi
dissolved
fr_inpi
2022-01-20
fr_inpi
24 AV CLAUDE MONET, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAK BERdissolvedABDILLAH IBOUROIHIMdissolvedADRIANO GIUSEPPE PRIVATIdissolvedB2M ACCUEILdissolvedBATISUD 13 CONSTRUCTIONdissolvedCharlotte CLOTHILDE VIRGINIE PASTOUR-BESEMEactiveCONSTRUCTION RENOVATION BATIMENT SUDactiveEl Fatah MAIRIFactiveENZO POLIdissolvedGEOFFREY NONERVILLE NONERVILLE GEOFFREY BOGATdissolvedKESARdissolvedLAILA MEHENNIactiveMAHER BEN TARDAYETactiveMoez LissiractiveMOHAMED HAMZA KADRIactiveMOHAMED IBRAHIMAdissolvedNadjia Chouliactive[ND]dissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire