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Sole trader dossier

MOHAMED OULEFKI

FRANCE · SOLE TRADER
KYBE ID: FR-324695162 · 324695162 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED OULEFKI

fr_inpi

Registration324695162

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Statusdissolved

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Dissolved1994-06-20

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Registered address91 BD DE MAGENTA, 75010 PARIS

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Companies at this address

24 total

ALBERT ABOUABdissolved ALEXANDRE SZALAIdissolved ALM CONSULTINGdissolved ANNIE CLAUDETTE MARIE ADRIENNE DELAGEdissolved AZANdissolved BIO BOWLSdissolved B.K.M.dissolved DIFFUSION - INVESTISSEMENT - DEVELOPPEMENT - IMMOBILIEREdissolved DU GENERAL DSdissolved ELI AMORactive GONGactive Ilyes Bakhtiactive JEAN-PAUL TECHNOLOGIEactive [ND]active SCI DU 148 R DE BELLEVILLEdissolved SCI KD INVESTdissolved SCI K.N.S.dissolved SCI LNHdissolved SCI ND INVESTdissolved SCI NINAdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-20Dissolved / struck off