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Sole trader dossier

MOHAMED OUENNICHE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-08
KYBE ID: FR-340572064 · 340572064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED OUENNICHE

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Registration340572064

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Statusdissolved

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Incorporated1986-12-08

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Dissolved2002-10-23

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Registered address260 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNA BROOKEactive ANNE LISE SYLVIE CARABAJALdissolved ANNE MARIE DALLAVALLEdissolved BRIGITTE MARIE CHRISTINE ROUJOLactive BUREAU GLOBALactive DAVID NICOLAS GERARD NOUYRITdissolved ERIC CHRISTIAN CARABAJALactive FRUITS ET LEGUMES VOLTAIREdissolved GENEVIEVE LEYHdissolved HASSAN AIT MOULOUDactive JESUS ALEJANDRO DURON RAMIREZactive LAURENCE JOSETTE MARIE-IDA JUILLARDdissolved LES JARDINS DE VOLTAIREdissolved MARC CACHEIROdissolved MARTIN MARIE JOSEPH THIBAULTdissolved MOSHE NAKACHEdissolved [ND]active [ND]active [ND]dissolved NEXUS TRAININGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-23Dissolved / struck off