DOSSIERS / ABDELLAH OUFKIR
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Sole trader dossier

ABDELLAH OUFKIR

FRANCE · SOLE TRADER
KYBE ID: FR-324497288 · 324497288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLAH OUFKIR
fr_inpi
324497288
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED ANIBdissolvedAICHA LEGHBALIdissolvedALBERT ABRAHAM NEDJARdissolvedAMOKRANE DAHMOUHdissolvedANDRE BRUNdissolvedANNA NAPOLITANOdissolvedBEKKAR AICHOUCHEdissolvedBEL HADJSALAH ANDRE LAHCENdissolvedBERNARD ITICSOHNdissolvedBERNARD REVEILLARDdissolvedCHARLES EHRETdissolvedCHRISTINE MARIE J GIAFFERIdissolvedCLAUDE BRUGNOTdissolvedELISE BASTIANdissolvedEMILE PAPIONdissolvedETABL EDMOND ROUSSEAUXdissolvedFRANCESCO SAGATOdissolvedIVAN CHOUCAIAdissolvedJACQUES ANSELLEMdissolvedJEAN ANDRE LOGELdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off