DOSSIERS / GEORGES OUAKNINE
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Sole trader dossier

GEORGES OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306062068 · 306062068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES OUAKNINE
fr_inpi
306062068
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2011-10-31
fr_inpi
105 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE BOUMENDILdissolvedASCKdissolvedBERNARD LEFRANCdissolvedCECILE GABRIELLE KYOTO PAPAPIETRO - MATSUDAactiveERIC MARC PALMEROactiveGENEVIEVE LOUISE TROUSLARDactiveLUCIE EMMANUELLE MARTINactiveMONIQUE SALESSEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePEDRO RAMACIOTTI MORALES RAMACIOTTI MORALESdissolvedPHARMACIE MANIN DES BUTTES-CHAUMONTdissolvedPIERRE JEAN-JACQUES ROLLANDdissolvedSCI IGORdissolvedSCI SGOdissolvedSELAS MANINactiveS.P.F.P.L. YECHOUOT SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off