DOSSIERS / ANNIG OUALI
← SearchExport PDF
Sole trader dossier

ANNIG OUALI

FRANCE · SOLE TRADER
KYBE ID: FR-328112065 · 328112065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIG OUALI
fr_inpi
328112065
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV FRANKLIN ROOSEVELT, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN PHILIPPEdissolvedALBERT MILCENTdissolvedALFRED MAZZONEdissolvedALFRED MESSNERdissolvedANTOINE MIFSUDdissolvedBRON CONSTRUCTIONdissolvedBRUN FRANCOISE PILAZ M THERESEdissolvedCOLLOMBON JOSEPH ET ROGERdissolvedDELEAS GERMAINE BUISSONdissolvedEMILE AUSSOURDdissolvedETABLISSEMENTS GARIN FARGEOTdissolvedGERMAINE DELEOSdissolvedGOMEZ ANDRE MIFSUD ANTOINEdissolvedJEAN BAPTISTE BOUVIERdissolvedJEAN BOURGEATdissolvedJEAN LAFARGEdissolvedJEANNE ARBOUXdissolvedJEAN NICOLETdissolvedJEAN PAUL MARCHALdissolvedJEAN YVES MARCEL QUAYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off