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Sole trader dossier

ABDELMAJID OUCHANI

FRANCE · SOLE TRADER
KYBE ID: FR-306815200 · 306815200 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELMAJID OUCHANI

fr_inpi

Registration306815200

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address64 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Adélaide andrea OCULIactive AHOU CLAUDE BLEDOUactive AMBANI SASdissolved AMB AUTOMOTIVEdissolved AMIR BOUSSOUGHAdissolved AMOR GHAFARIdissolved ATELIER O'dissolved CINE TELE SERVICESdissolved COMENSdissolved DANIELE BERTOLINIdissolved DIEUDONNE MOUDEMISSI BAGNOLOKdissolved ETIENNE GEORGES LEVYdissolved FABIEN REICHMUTHdissolved GEORGES RAOUL MENAISdissolved GERMAIN RENE METAYERdissolved GERMANO CALLIGAROdissolved HYLLOSactive IMPACT IMPROdissolved ISALINDA BOULOGNEactive ISALINDA DISTRIBUTIONdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off