DOSSIERS / BOUCHAIB CHOUQUI
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Sole trader dossier

Bouchaib CHOUQUI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-984374074 · 984374074 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Bouchaib CHOUQUI
fr_inpi
984374074
fr_inpi
dissolved
fr_inpi
2024-03-11
fr_inpi
2025-01-17
fr_inpi
3 BD de Sébastopol, 75001 PARIS 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1857dissolved2BDEVELOPPEMENTdissolvedANSERIS TOPCOdissolvedANTHROPIC FRANCEactiveAPPFIRE PRODUCTS SASdissolvedARTEMIS 25 BIDCOdissolvedARTEMIS 25 MIDCOdissolvedARTEMIS 25 TOPCOdissolvedARTS DE VIVREdissolvedASSOCIATED SPRING FRANCE SASactiveAXONICS EUROPEdissolvedBASALT AIactiveBEANSactiveBOND FRANCE BIDCOactiveBRIDGE FR SERVICESactiveBW CDMO HOLDINGS FRANCEactiveCAMPUS AIactiveCAMPUS AI SPV 1activeCAMPUS AI SPV 10activeCAMPUS AI SPV 11active

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off