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Sole trader dossier

EZZEDINE OUEGHLANI

FRANCE · SOLE TRADER
KYBE ID: FR-322406406 · 322406406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEZZEDINE OUEGHLANI

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Registration322406406

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALFRED PLAISANTdissolved ANDRE TERRIERdissolved BAZZANELLA CLAUDE SOCdissolved EMILE GANGNARDdissolved ETABLISSEMENTS PELTIERdissolved GEORGES DUVERNYdissolved JEANNETTE ODILE PIQUEdissolved MAURICE QUANTINdissolved M POLETTIdissolved [ND]active [ND]active [ND]dissolved NISSIN BEHARdissolved O MARZINOTTOdissolved PLAISANCE MULTI SERVICEdissolved QUEENTIN BOURGOGNEactive RAMZI RAMZI RAYANdissolved ROGER DAUBIGNARDdissolved ROGER MAURICE CHARRIERdissolved TALBOT ET FILSdissolved

+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

1984-12-25Dissolved / struck off