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Sole trader dossier

MOHAMED AIT OUALI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-402184568 · 402184568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AIT OUALI

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Registration402184568

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Statusdissolved

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Incorporated1995-08-01

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Dissolved2005-01-24

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Registered address10 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7.3 VENISEdissolved ALAA EDDINE JRIDIdissolved ANDRE JOEL ADDAdissolved AUDREY SIMONactive BRIAN EDWARD HARPERactive COIFFURE REPUBLIQUEdissolved HARPER INTERPRETATION AND TRANSLATIONdissolved MARC EMMANUEL ADDAdissolved MARC EMMANUELLE ADDAdissolved [ND]active ROSELYNE ADDAdissolved SCI KATCHOURA GRIMAULTdissolved SCI PTITKATCHOUdissolved SCI REPUBLIQUEdissolved S.L.Adissolved TENDANCE FASHIONdissolved THIERRY JEAN-GEORGES AUBRYactive UROMASTYXdissolved YANN KERVILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-24Dissolved / struck off