DOSSIERS / MAMHOUD OUERIEMMI
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Sole trader dossier

MAMHOUD OUERIEMMI

FRANCE · SOLE TRADER · INCORPORATED 1992-06-11
KYBE ID: FR-387698350 · 387698350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMHOUD OUERIEMMI
fr_inpi
387698350
fr_inpi
dissolved
fr_inpi
1992-06-11
fr_inpi
2009-12-31
fr_inpi
10 RUE DES HAIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCEMENT CHAUFFAGE PLOMBERIEdissolvedALICE LE YING BAYERdissolvedBO HOLDINGactiveCHARLES JACQUES PHILIPPE MARIE DES ROBERTdissolvedCNOLFdissolvedCREA LIVREdissolvedDEBALATHAS SINNATHURAIactiveH & I INVEST GROUPdissolvedJEROME PIERRE MARIE DUCdissolvedLAURIE JULIE TETRELactiveMALIKA BOUGHATENEdissolvedMARLENE DORIANE ALIBERTactiveMENEL OUERIEMMIdissolved[ND]activeSOREPdissolvedTILLIEUX DUSSAUXactiveVIRGINIE TAILEMENTactiveVIRGINIE TALLEMENTdissolvedYANN FRANCOIS LE VERREactiveYVONNE ADNESSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off