DOSSIERS / GHISLAINE OUAKNIN
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Sole trader dossier

GHISLAINE OUAKNIN

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-331822379 · 331822379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE OUAKNIN
fr_inpi
331822379
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
2015-04-30
fr_inpi
160 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN PIERRE OUERDANEactiveC AYCAGUERdissolvedChloé Juliette Virginie COMMEIGNESactiveCLAIRE MARIE SYLVIE BOINAYdissolvedEUROFLY CYBERCOMdissolvedJOSEPH PICCOLOMOdissolvedJOSETTE DIDIERdissolvedKHEDA DUKAEVAdissolvedLAURE BEAUCOUDactiveMAXIME CAISSONactiveMICHAEL PARTOUCHEactive[ND]active[ND]activePATRICIA MERCIERdissolvedPAUL MESSI ETOAactiveSARL CHADY'SdissolvedSCI JACQUEMARDdissolvedSEPHANA DJANETTE BENGOUAactiveSERGE OLIVIER THIERRY WA LONLAdissolvedTHIERRY MICHEL PASCAL VENTALONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off