DOSSIERS / MOHAMED OUFKER
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Sole trader dossier

MOHAMED OUFKER

FRANCE · SOLE TRADER · INCORPORATED 2017-03-28
KYBE ID: FR-410090153 · 410090153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED OUFKER
fr_inpi
410090153
fr_inpi
dissolved
fr_inpi
2017-03-28
fr_inpi
2025-06-07
fr_inpi
58 AV DU 8 MAI 1945, 59176 MASNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANEXdissolvedAU PARADIS DU CHEVALdissolvedBAZAR AUX BONNES AFFAIRESactiveCECILE LEROYdissolvedCHEZ AMINEdissolvedC.T.P.S. (CHAUDRONNERIE-TUYAUTERIE-PLOMBERIE-SERRURERIE)dissolvedDANIEL ANDRE GRZYBEKdissolvedHERVEHICULESdissolvedJOSE ALBERT STAQUETdissolvedLE DA-NOactiveMUSTAPHA KEHILIdissolvedREV CONSTRUCTIONdissolvedREVLOCK BATIMENTdissolvedREVLOCK FABRICATIONdissolvedSALONS EUROPEENSdissolvedSARL LINAdissolvedSCI CRIDOMdissolvedSCI DOMCRIdissolvedSOCIETE D AMENAGEMENTS ET MEUBLES FRIGORIFIQUESdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off