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Sole trader dossier

ABDELOUAHAB OUFFAI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-07
KYBE ID: FR-303498844 · 303498844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELOUAHAB OUFFAI

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Registration303498844

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Statusdissolved

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Incorporated1988-03-07

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Dissolved1990-10-29

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Registered address10 RUE SAMUEL DE CHAMPLAIN, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDESLEM BAHLOULdissolved ABDILLAI SAINDOUactive ABDOULAZIM MOHAMED ABDALLAHdissolved ABDOURAHMAN HOUSSEIN GUELDONactive ADAM ABDOUSALAM ALIdissolved Adam MOHAMEDactive AIMEN MANAIdissolved Amadou Abdou Syactive ARNAUD FRANCOIS PIERRE GERARDdissolved ASSOCIATION CULTUREL DE DOM44 (ACDD44)active ASSOCIATION MAYOTTE CLUB 44active CHRISTOPHE LETESSIERdissolved ERIKA SALAUNdissolved FO EXPRESSactive FRANCE ANJOUAN COMMUNICATION CULTURELLE & SERVICES DIVERS FACCSactive FRANCISCA MPINDIdissolved Hamzah Ayashactive Hussein Ayashactive IDD-MOURTADHOI SAINDOUdissolved INES NOEMIE MASSOLactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-10-29Dissolved / struck off