DOSSIERS / ADELALI OUARHZANI
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Sole trader dossier

ADELALI OUARHZANI

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-378891899 · 378891899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADELALI OUARHZANI
fr_inpi
378891899
fr_inpi
dissolved
fr_inpi
1990-08-01
fr_inpi
1991-08-31
fr_inpi
15 RTE D'ASNIERES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELAZIZ AIT EL CADIdissolvedAMEDE GERARD ANDRE LOGIEdissolvedAMEL MAACHEdissolvedAV BATIMdissolvedAZIZ OUARTADLAactiveBAT PLUSdissolvedBMLN RESTO PIZZAdissolvedBORIS SOUROU JEROME AGONDANOUdissolvedDELAMOTTE PERE S A R LdissolvedDELPHINE OCTETdissolvedEL MOKHTAR EL MOKHTAR AZIZIdissolvedETS SANOdissolvedFASHAL ALL SYAD VHUIYANactiveFAYCAL BENDJEDDOUactiveGMdissolvedINFORM'ELLESdissolvedIOAN SIMION SIMION IOAN BELEAdissolvedISSA DOUAHEMdissolvedJACQUES DELACOURdissolvedJAOUAD ABEDdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off