DOSSIERS / ETABLISSEMENTS OUZIEL
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Company dossier

ETABLISSEMENTS OUZIEL

FRANCE · COMPANY · INCORPORATED 1992-04-01
KYBE ID: FR-385228804 · 385228804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETABLISSEMENTS OUZIEL
fr_insee
385228804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-01
fr_insee
1998-11-30
fr_insee
PL DES GRANDS HOMMES, 33000 BORDEAUX
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOLHAMID HAJIAN SEPOLEHdissolvedALAIN CARRIESTEdissolvedA.R. DATA ENGINEERactiveBERNARD PAUL ASTORGISdissolvedBETTY DIFFUSIONdissolvedCECILE HYGINdissolvedCOLINOdissolvedDANIELLE MAZYdissolvedE-EXAMdissolvedELISE PRESENTdissolvedEUGENIE PEREZdissolvedF GONZALEZdissolvedFRANCOISE DELTHEdissolvedFREDERIC BOUTARICdissolvedGISELE JEANNE ANDREE SELLIERdissolvedHAILLA PIERRETTE DORTHETdissolvedHENRI NICOLAS COLLADO-ALVAREZdissolvedJACKY GEORGES SERBITdissolvedJEAN-CLAUDE ROBERT GUILHENdissolvedJEANNE GUIMBEAUdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off