DOSSIERS / MOHAMED EL OUAOUI
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Sole trader dossier

MOHAMED EL OUAOUI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-30
KYBE ID: FR-332363282 · 332363282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL OUAOUI
fr_inpi
332363282
fr_inpi
dissolved
fr_inpi
1985-04-30
fr_inpi
1994-09-30
fr_inpi
13 RUE SADI CARNOT, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE GIRAUDdissolvedASSOCIATION BEYactiveBROCART GEORGOdissolvedCLUB ECHANGE BATEAUX PLAISANCEdissolvedEURO FREESINGdissolvedINGE WIESNERactiveIRIS ZUMELLOdissolvedJINGLES OF STARSdissolvedLAURE JULIETTE DEVEUGLEactiveLES IRISdissolvedLICAMdissolved[ND]activeONERA GALLICAdissolvedRENE ROPARSdissolvedSAPICA PROMOT IMMOB COTE AZURdissolvedSCI KEOPSdissolvedSCI LESTERANAdissolvedSCM KINE ANTIBESdissolvedSOCIETE CIVILE FLORIBELdissolvedSOGIM FRANCE ET COMPAGNIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off