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Sole trader dossier

MOHAMED OUHRICH

FRANCE · SOLE TRADER · INCORPORATED 1989-01-26
KYBE ID: FR-350078515 · 350078515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED OUHRICH

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Registration350078515

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Statusdissolved

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Incorporated1989-01-26

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Dissolved2002-09-30

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Registered address2 RUE DE PANAMA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMON KOULOUdissolved BOUCHERIE BETO NA BETOactive BRANCACCIO DOUADYactive CATHERINE LOUISE FRANCOIS KAOdissolved CERTA OUHRICHactive DAR HALALdissolved GOGO PLUSdissolved JEAN-FRANCOIS BONFILSdissolved LA BANDE A GODOTactive LIMAactive MARTIN RAUTUREAUactive Modibo Lyactive [ND]active NOUVEAU SYSTEME DE DISTRIBUTION AFRO ELYSEES COIFFUREactive SABINE BERNADETTE CERTAdissolved SARL D.L COIFFUREdissolved SYND COPRO 2 RUE DE PANAMA 75018active YANIS ATBIRdissolved YINGHUA XUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off