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Sole trader dossier

ALI EL OUAZANI TUHAMI

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-383871712 · 383871712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI EL OUAZANI TUHAMI

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Registration383871712

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Statusdissolved

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Incorporated1991-12-31

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Dissolved1999-06-30

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Registered address10 RUE DU COMTE VERT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKEBIR RHOUTAactive ABIGAIEL ABIGAIEL BANGOdissolved ARIANE MARKETactive ARP HABITAT CONCEPTdissolved BATI AZUR PROdissolved CLAUDE FLORESdissolved E FOUQUEdissolved HAITHEM MIDOUNIdissolved HAMZA OUERFALLIactive JOSE MARIA FURTADO PEREIRAdissolved KAIS SADKIdissolved MARCEL RIBEROdissolved MOHAMED RAMZI SAADANAdissolved Mohamed-sami Aridhiactive MONIQUE CESARINIdissolved [ND]active PATRICK ROBERT CLAUDE OUERDdissolved SARL GEMA MARINE DIVISIONdissolved SCDF RIBERO G RIBERO M MINI Mactive SOFYAN ZINANEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-30Dissolved / struck off