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Sole trader dossier

MOHAMED OUASTI

FRANCE · SOLE TRADER
KYBE ID: FR-318837077 · 318837077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED OUASTI

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Registration318837077

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV PIERRE BROSSOLETTE, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED SEGHIR MERMATdissolved ALI GHEZALIdissolved BOUZID HAMANIactive ENTREPRISE JEAN DUPOUYdissolved ETABL BOISSELdissolved FRANCOIS MASSONNAUDdissolved GUILLAUME GOUPILdissolved HENRI CAZENAVEdissolved JEAN OUVRYdissolved KEVIN DIETER THIERRY VITOZdissolved KHEIRA SAHOUdissolved LUBIN LOUIS GOUPILdissolved MALAKOFF AUTOMOBILESdissolved MICHEL BENSOUSSANdissolved MONIQUE MENANTdissolved MONJUR IMTIAJ SIKDERdissolved [ND]dissolved PATRICK BOUCHYdissolved PIERRE LOUIS LACOMBEdissolved RIANT PAULETTE LZSZYKdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off