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Sole trader dossier

Amine Chouikrat

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985125129 · 985125129 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAmine Chouikrat

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Registration985125129

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Statusdissolved

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Incorporated2024-02-29

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Dissolved2024-04-24

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Registered address5 SQ du Mont Cassin, 49000 Angers

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Companies at this address

7 total

DEMELASH GIZACHEW WORDOFAdissolved DJOUHER MOKHTARIdissolved MERZAK ACHOURdissolved MILANO BUSINESSactive [ND]active [ND]dissolved

Connections

6 links

Shared operator — likely the same administrator

[ND]Shared registered address · 7 share this MILANO BUSINESSShared registered address · 7 share this DEMELASH GIZACHEW WORDOFAShared registered address · 7 share this DJOUHER MOKHTARIShared registered address · 7 share this MERZAK ACHOURShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 6 — full graph via /v1/entities/FR-985125129/network.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2024-04-24Dissolved / struck off