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Sole trader dossier

GUY OUAZANA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338833692 · 338833692 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY OUAZANA

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Registration338833692

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Statusdissolved

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Incorporated1986-07-01

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Dissolved1991-11-30

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Registered address15 RUE MICHELET, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE DJEDAIdissolved ANDRE ENKAOUAdissolved ARNAUD GEAactive CABINET RIPOSOdissolved CLAIRCIELactive CLAUDE GEORGES AMATOdissolved DANIELLE ACCORNEROdissolved DENIS ENKAOUAdissolved EDITIONS LIBRES DE LA COTE D'AZURdissolved ENTREPRISE GENERALE DE BATIMENTdissolved FATMA TEGdissolved FREDJ CHABLIdissolved FREJ HAMMADdissolved HAJIBA BOUKHALDIdissolved HASSEN GRISSIdissolved HAYET BENT FREDJ KHEMAYAdissolved HEDI BEN MECHLIAdissolved JAMILA ZAGGARdissolved JEAN PHILIPPE MAURICE LOUIS RIPOSOdissolved JMT INVESTMENTdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-11-30Dissolved / struck off