DOSSIERS / AISSA BEN MOHAMED OUARAB
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Sole trader dossier

AISSA BEN MOHAMED OUARAB

FRANCE · SOLE TRADER · INCORPORATED 1985-06-17
KYBE ID: FR-332907195 · 332907195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AISSA BEN MOHAMED OUARAB
fr_inpi
332907195
fr_inpi
dissolved
fr_inpi
1985-06-17
fr_inpi
1989-04-02
fr_inpi
33 AV DU CHATEAU, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDELLATIF NOUALIdissolvedAHMET SOLMAZdissolvedALI KOCAMANdissolvedALI TALHAOUIdissolvedAMINEdissolvedANTONIO COSTA NUNESdissolvedANUAR OUISSA KADAOUIdissolvedARGENTEUIL SERVICES AUTOdissolvedARZU KOCAMANdissolvedASIATIQUE HALLALdissolvedASSCO LOCALE TOURISME TRAVAILdissolvedAUTO-ECOLE DU CHATEAUactiveAUTO ONEdissolvedAZIZA M'HIMDATdissolvedBAFFOUR AMPOFO ADJEIdissolvedBAKI KOCAMANdissolvedBAKI KOCAMANactiveBELdissolvedBEL AUTOdissolvedBELLAGNANI GUINIactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off