DOSSIERS / ALAIN OUAKI
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Sole trader dossier

ALAIN OUAKI

FRANCE · SOLE TRADER
KYBE ID: FR-309617827 · 309617827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN OUAKI
fr_inpi
309617827
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
5 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACD ACCOUNTINGactiveAD CORDONNERIEactiveADELE MONIQUE ROUSSEAUdissolvedALAIN OUAKIdissolvedBABYLONE MUSICdissolvedCATHY DECORSdissolvedCHEZ SYLVAINactiveCIRCUIT REPARactiveDANIELE COSSONdissolvedDATACQUISITE FRANCEdissolvedDCJdissolvedDESCOdissolvedDIFFUSION ARTICLES DE MERCERIEdissolvedDOMINIQUE MONIQUE COURTANTdissolvedEASYREGdissolvedERNST PECKSTADT MEUBLESdissolvedESPACE BABYLONEdissolvedFRANCE DIFFUSIONdissolvedJEAN MARC SIMON BERUBENdissolvedJOEL VIHOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off