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Sole trader dossier

MONCEF BENAHMED OUALHI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383541927 · 383541927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONCEF BENAHMED OUALHI

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Registration383541927

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Statusdissolved

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Incorporated1991-10-01

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Dissolved2021-11-08

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Registered address1 PL BALARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRIGITTE KOSKASdissolved CLARA FRANCOISE GENEVIEVE EVENOTdissolved COKIdissolved FILIPINAS PEREZdissolved JANE ALFAROdissolved JOSEPH DELAGEdissolved KJ CLEAN CARactive L T Bdissolved LUTECE BALARDactive MANUEL FERNANDO PEDRASdissolved MARC GUILLEMAUDactive MIRELA ANNA DWORAKdissolved MOHAMED OUELHIdissolved [ND]active [ND]dissolved NGOC QUE THANdissolved OUALHI & FILSdissolved RAFAEL GRACO DAS NEVESdissolved ROGER AUJEUdissolved ROMAN LUNIVdissolved

+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

2021-11-08Dissolved / struck off