DOSSIERS / LARBI OUCHIMOU
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Sole trader dossier

LARBI OUCHIMOU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349899740 · 349899740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LARBI OUCHIMOU
fr_inpi
349899740
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1995-04-01
fr_inpi
45 RUE BELGRAND, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED BEN BRAHIM BOULIDAMdissolvedASS UNION FEMMES DE MTSANG AUFMFactiveBRAHIMA KANEdissolvedFATA FUTURS AFRICAINS TERRITOIRES AFRICAINSactiveFOURNIL BELGRANDdissolvedHABIB BEN GACEM BEDIOUIdissolvedHENA NASRIdissolvedIKORINEdissolvedKAMAL ASEHNOUNEactiveKARIM SALAMAdissolvedKLEAZYactiveLUCIEN LEONARD LATOURNALDactiveLUCIEN MICHEL JEAN WOESTELANDTdissolvedLYNDA KANEdissolvedMAMADOU BOCOUMdissolvedMIRIAME CHAMEKHdissolvedMOHAMED NAJAHdissolvedMOULOUD AMMOURactiveMURIEL ANTOINETTE JACQUELINE FREUCHETdissolvedNASSAR HAMELactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off