DOSSIERS / KHADDOUJ OUAHIB
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Sole trader dossier

KHADDOUJ OUAHIB

FRANCE · SOLE TRADER · INCORPORATED 1995-03-15
KYBE ID: FR-400196820 · 400196820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHADDOUJ OUAHIB
fr_inpi
400196820
fr_inpi
dissolved
fr_inpi
1995-03-15
fr_inpi
1996-04-15
fr_inpi
40 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TOUBOULdissolvedBIOS OPTIQUEdissolvedBLES 1dissolvedBoaventura Francisco RIBEIRO DE SOUSAactiveCharlotte PatelactiveDANIEL HENRI FERNAND MOURYdissolvedDAVID EDOUARD LAURENT MENIANEdissolvedD.H.dissolvedFATIMA OURTIOUALOUSdissolvedFK-WIMdissolvedHERVE GAYETdissolvedJEAN MARIE ALFRED KUSBERGdissolvedJEREMY MARC GEORGES SCIALOMdissolvedJULES THIAMdissolvedLAMRI SEHILIdissolvedLES BREDOUILLEURSactiveMARCEL COUTYdissolvedMASSILdissolvedMICHEL FLOQUETdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off