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Sole trader dossier

OUALI BOUAZIZ

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-328745088 · 328745088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUALI BOUAZIZ

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Registration328745088

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Statusdissolved

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Incorporated1983-11-01

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Dissolved1988-09-06

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Registered address53 RUE DE PARIS, 95380 LOUVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE MAMECIERdissolved BARBER SHOPactive CG LUPARdissolved DELICEdissolved E.L.C.MOTOSdissolved FAST EXPRESS TRANSPORTdissolved FRAMBO COIFFUREdissolved FRANCE PCSERVICEactive JACQUELINE JACKY MANECIERdissolved J AIGRISdissolved JIMS ET NICO SERVICESactive LILIANE LEFRIQUEdissolved LOUIS FAUGERASdissolved MFDC IMMOBILIERactive MFTdissolved M MASSUYEAUdissolved MOHAMMED BOUAZIZdissolved NCJ TRANSPORTdissolved SARL CG LUPARactive S & K BEAUTYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-09-06Dissolved / struck off