DOSSIERS / MAHIEDDINE OUFERHAT
← SearchExport PDF
Sole trader dossier

MAHIEDDINE OUFERHAT

FRANCE · SOLE TRADER · INCORPORATED 1991-06-27
KYBE ID: FR-382305548 · 382305548 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHIEDDINE OUFERHAT
fr_inpi
382305548
fr_inpi
dissolved
fr_inpi
1991-06-27
fr_inpi
1991-12-10
fr_inpi
RTE D'ISSOUDUN, 36130 DEOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIMEE MAGRINIdissolvedALAIN AUBRUNdissolvedALAIN NICOLASdissolvedANDRE CHARLES MERCIERdissolvedANTOINETTE DAUMYdissolvedARMAND CREMOUXdissolvedBERNARD PIONdissolvedCELESTIN GUIGNARDdissolvedDESIRE PICARDdissolvedDOMINIQUE MAURICE RENE LEHOUXdissolvedFELIX WISBERGdissolvedGERARD WIELARTdissolvedGUY DENIS DESIRE LEROYdissolvedJACKY GROSBOISdissolvedJEAN FERNAND MARIENdissolvedJEAN YVES MAILLEdissolvedJOSEPH PIONdissolvedLOMEdissolvedMADELEINE LANDRYdissolvedMALOT MADELEINE IMBERT NICOLEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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