DOSSIERS / PATRICK ROBERT CLAUDE OUERD
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Sole trader dossier

PATRICK ROBERT CLAUDE OUERD

FRANCE · SOLE TRADER · INCORPORATED 1999-10-26
KYBE ID: FR-342146636 · 342146636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK ROBERT CLAUDE OUERD
fr_inpi
342146636
fr_inpi
dissolved
fr_inpi
1999-10-26
fr_inpi
2000-08-21
fr_inpi
10 RUE DU COMTE VERT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR RHOUTAactiveABIGAIEL ABIGAIEL BANGOdissolvedALI EL OUAZANI TUHAMIdissolvedARIANE MARKETactiveARP HABITAT CONCEPTdissolvedBATI AZUR PROdissolvedCLAUDE FLORESdissolvedE FOUQUEdissolvedHAITHEM MIDOUNIdissolvedHAMZA OUERFALLIactiveJOSE MARIA FURTADO PEREIRAdissolvedKAIS SADKIdissolvedMARCEL RIBEROdissolvedMOHAMED RAMZI SAADANAdissolvedMohamed-sami AridhiactiveMONIQUE CESARINIdissolved[ND]activeSARL GEMA MARINE DIVISIONdissolvedSCDF RIBERO G RIBERO M MINI MactiveSOFYAN ZINANEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off