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Sole trader dossier

MOHAMED OUAGHENOUNI

FRANCE · SOLE TRADER · INCORPORATED 1979-07-11
KYBE ID: FR-316664861 · 316664861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED OUAGHENOUNI

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Registration316664861

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Statusdissolved

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Incorporated1979-07-11

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Dissolved1900-01-01

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Registered address14 RUE DES WALLONS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE SOPHIE CECILE DEROMEactive ASS QUELQUES MOTSactive BENJAMIN BERNARDactive CARLOS MARTINEZ CASASactive DAYEON DAYEONactive FABRIZIA BIGNAMIdissolved INDIVISION DELACROIX BENHAIMdissolved ISABEL FERREIRAdissolved LIBRES PLUMESactive NABILA ABDELLAOUIdissolved [ND]active [ND]active NICOLAS DELACROIXactive ODILE MONSEIGNYactive SAMY FABRICE FRECONdissolved SAODAT ISMAILOVAactive SCI I V Tactive SIKDERKHANactive SOPHIE PERRIERdissolved SYND COPRO 14 R DES WALLONSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off