DOSSIERS / ASSOUR OUADI
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Sole trader dossier

ASSOUR OUADI

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-410943971 · 410943971 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSOUR OUADI
fr_inpi
410943971
fr_inpi
dissolved
fr_inpi
1997-02-15
fr_inpi
1997-08-31
fr_inpi
9 AV PAUL VERLAINE, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS GRENOBLEdissolvedABS PROTECTIONdissolvedACCUEIL SECRETARIAT SERVICESdissolvedADIL Mohamed JAMALactiveAGO SASdissolvedALPES FRANCE FRAISactiveALPES GESTHOTELSactiveAMEDEE RENOVATIONdissolvedAMG 38activeAMS ACCESS MOBILES SOLUTIONdissolvedAMTEC FRANCEactiveANNE YVONNE VIALLETdissolvedANTHONY CHRISTIAN BECKERactiveASSISTANCE MAINTENANCE HYDRAULIQUEdissolvedAU FIL DE LA PLUMEdissolvedAVENIR BATIMENT SARLdissolvedAVOMARKactiveAZ CERAMIQUEdissolvedBATISEREdissolvedBELLISSIMAdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off