DOSSIERS / MOHAND FATAH AGHOUILES
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Sole trader dossier

MOHAND FATAH AGHOUILES

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350614319 · 350614319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAND FATAH AGHOUILES
fr_inpi
350614319
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
2002-05-31
fr_inpi
55 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAB GHOUILESdissolvedBADAOUI GHILASdissolvedBOUALEM AIT SAIDdissolvedGHILAS GHOUILESactiveGHOUILES AIT SAIDdissolvedGHOUILES ARABdissolvedGHOUILES TARIK ET GHILAS BADAOUIdissolvedISABEL DE JESUS PINTOdissolvedLAVERIE D7activeLAVERIE D7dissolvedLAVERIE SEVENactiveLES 7 ARPENTSdissolvedMOHAMED EL HADS GHILASactiveMOHAND BRAHIM MOHAND BRAHIM GHILASdissolved[ND]active[ND]active[ND]activeSCF GHOUILLES ARAB ET GHILAS BADAOUactiveSTEF GHOUILES TARIK ET GHILAS MOHAND BRAHIMactiveTARIK GHOUILESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off