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Sole trader dossier

ELIAS OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-400477469 · 400477469 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIAS OUAKNINE

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Registration400477469

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Statusdissolved

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Incorporated1994-12-01

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Dissolved1995-07-31

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Registered address448 B AV DE FRONTON, 31200 TOULOUSE

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Companies at this address

4 total

DENAdissolved RESIDENCE CATALOGNEdissolved SYLVIE CLOTTESdissolved

Connections

3 links

Shared operator — likely the same administrator

RESIDENCE CATALOGNEShared registered address · 4 share this SYLVIE CLOTTESShared registered address · 4 share this DENAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1995-07-31Dissolved / struck off