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Sole trader dossier

MOHAMED OUERD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318677721 · 318677721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED OUERD

fr_inpi

Registration318677721

fr_inpi

Statusdissolved

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Incorporated1980-01-01

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Dissolved1987-06-30

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Registered address19 RUE D'ITALIE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL MANARAdissolved AL MARWAdissolved CASH ORIENTALEdissolved EPICERIE ORIENTALEdissolved GINETTE DENISE MARNETdissolved JEYOdissolved JOELLE LEROYdissolved MAG 2000active MARIA DA ASSUNCAOdissolved Matheo Youssef Jean-Claude Lahcen Jellouleactive MONIQUE JACQUENOTdissolved NACIM D'ORIENTdissolved NAROT PHEROZdissolved [ND]active [ND]active [ND]active [ND]active [ND]active REVE D ORIENTdissolved SCI IMLILEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off