DOSSIERS / TAREK JACQUES CHOUKI DKAIER
← SearchExport PDF
Sole trader dossier

TAREK JACQUES CHOUKI DKAIER

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-921160388 · 921160388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAREK JACQUES CHOUKI DKAIER
fr_inpi
921160388
fr_inpi
dissolved
fr_inpi
2022-10-24
fr_inpi
2024-12-31
fr_inpi
51 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNAULD MARIE JOSEPH TARDIF DE PETIVILLEdissolvedCALYFINdissolvedCLARISSE LAURE AUDE MARIE TARDIF DE PETIVILLEdissolvedCLAUDINE COHENactiveCOPR 51 RUE DU RANELAGH 75016 PARISactiveEMISPHERES (EMISPHERES ORGANISATION D'EVENEMENTS CULTURELS)activeEMMANUEL SYLVESTRE MICHEL BRESactiveFREDERIC GUINOTdissolvedINSTITUT FORMATION MANAGEMENTdissolvedMAREK WOJASactiveNATACHA MARTYactive[ND]activeOlivier LERNERactivePASCALE DANIELE DELONGdissolvedSCI ARTNOdissolvedSCI FONDVERTdissolvedSCI LE CHANOISdissolvedSCI RANELdissolvedYOURI AYMERIC DANIEL ESPARREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off