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Sole trader dossier

AGOP OUGHDENTZ

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-061724381 · 061724381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGOP OUGHDENTZ

fr_inpi

Registration061724381

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1900-01-01

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Registered address56 BD LOUIS VILLECROZE, 13014 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELKADER HADJdissolved ABDEL WAHID MADFAYdissolved ALIOU SOWactive ANTOINE BIRBANOdissolved DELTA THERMdissolved DINA FEDALI ABDELALIdissolved DJAMEL YOUNOUSSA BEN ALIactive ETAIEMENT TECHNIQUES MEDITERRANEEdissolved FARA MENDYdissolved FREDERIC DIDIER NICOLAS STEPHANdissolved GHEORGHE ADAMdissolved GREGORY ERIC DOMERGUEdissolved HAKIM BAOUCHEdissolved IBRAHIM HOUMADIdissolved JEAN CHRISTIAN NGO NKAAdissolved JONATHAN FONTAdissolved KADER BAREKdissolved KHEIR-EDDINE BOUNADJAactive LYDIA AMOROSdissolved NAEF BACHARdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off