DOSSIERS / ABDELLAH OUFKIR
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Sole trader dossier

ABDELLAH OUFKIR

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394544068 · 394544068 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH OUFKIR
fr_inpi
394544068
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1995-03-31
fr_inpi
12 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AJCdissolvedAURELIE DAUDINdissolvedAUTO ASSISTANCE 24 S.A.SactiveBEAUTY BY HUDAdissolvedBENJAMIN HUETactiveCHASSEFEYRE SELBMANNactiveCREAGRAPHIEdissolvedDELFINA FEIJOO PEREZdissolvedEURL STEFANIAdissolvedFBE CONSULTINGactiveFORT SERVICEdissolvedIBS AUTO NEGOCEdissolvedIDOLATRY WORLDactiveIRISdissolvedJULIUS KEMMEdissolvedLESLAW MICHAL GAWELdissolvedLE TRIBUNAL DE POCHEdissolvedLINDA RUZICICdissolvedLOCATION DE VOITURE DE LUXEdissolvedLOLITA EMMA BETTY SABINE KESSELMARKactive

+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 ~12 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