DOSSIERS / MOHAMED EL OUAFI
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Sole trader dossier

MOHAMED EL OUAFI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-323075556 · 323075556 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL OUAFI
fr_inpi
323075556
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
1998-03-30
fr_inpi
19 AV DE LA PAIX, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off