DOSSIERS / FERHAT OULTAF
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Sole trader dossier

FERHAT OULTAF

FRANCE · SOLE TRADER · INCORPORATED 1989-05-18
KYBE ID: FR-350702858 · 350702858 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERHAT OULTAF
fr_inpi
350702858
fr_inpi
dissolved
fr_inpi
1989-05-18
fr_inpi
1989-06-30
fr_inpi
23140 JARNAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANDRE GUILLOTdissolvedANDRE LOUIS MARCEL LEGRANDdissolvedANDRE ROBYdissolvedANDRE ROUGEONdissolvedANGELE LEONARDdissolvedANTOINE VECCHIdissolvedASSOC COM DE CHASSE AGREEEdissolvedASSOCIATION SPORTIVEactiveASSOCIATION SPORTIVE DE JARNAGESdissolvedASSOC SPORTIVEdissolvedBERTHE VERNAUDONdissolvedCAMILLE GALLANDdissolvedCAMILLE ROLLINdissolvedCENTRE CANTONAL JEUNES AGRICULTEURSdissolvedCLAUDE GARDAVAUDdissolvedCLAUDE LEGRANDdissolvedCTE DES FETES MUNICIPALdissolvedGABRIEL CEYSSONdissolvedGASTON AUFORTdissolvedGERMAINE COURTILLATdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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