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Sole trader dossier

DALILA EL OUARDI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-22
KYBE ID: FR-411286941 · 411286941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDALILA EL OUARDI

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Registration411286941

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Statusdissolved

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Incorporated1997-03-22

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Dissolved2002-09-30

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Registered address33 RUE GABRIEL PERI, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE LOdissolved AMANDA JANE SAUXdissolved ANGLET GUICHONdissolved ARMEN AVDALIANdissolved AURELIE BONNEVILLEactive BLANDINE CAMBONactive ECO VOCEactive GEMEAUX-PERIdissolved GINETTE DEBENNEdissolved JAPAN DESTINITYdissolved LE MAGHREBdissolved MARIANO AVELLANAdissolved MATHIEU FOURCHEdissolved M.A.Y - MENSTRUATION AND YOUactive [ND]active [ND]dissolved PATRICIA MONIQUE FAUREactive PIERRETTE CAZABANdissolved SARL CGBKdissolved SCI AMIGOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off