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Sole trader dossier

MOHAND CHERIF AIT OURDJA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382072726 · 382072726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND CHERIF AIT OURDJA

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Registration382072726

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Statusdissolved

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Incorporated1991-06-01

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Dissolved1997-11-25

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Registered address2 RUE DU TOURNANT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ KAMMOUNdissolved ABDELHAKIM BEN FREDJdissolved CARANdissolved DEMOdissolved ELENIKAdissolved GALATdissolved GAS WASSERdissolved IDEAL RENOVATION MACONNERIEdissolved IMMBATdissolved KAPdissolved LEGENDE PARISdissolved MABROUK GARESdissolved MA DISTRIBUTIONdissolved MZIdissolved NICOLAS JESUDOSSdissolved PROMOTIONS CONSTRUCTIONS METALLIQUESdissolved RACHID GARESdissolved RAMAVE TRANSPORTSdissolved SALVATORE MILITOdissolved SAN EMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-25Dissolved / struck off