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Sole trader dossier

AMMAR OUESLATI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-11
KYBE ID: FR-412988800 · 412988800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMMAR OUESLATI

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Registration412988800

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Statusdissolved

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Incorporated1997-07-11

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Dissolved2002-01-14

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Registered address3 AV DE LYON, 57070 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEX ARTHUR ADIYAMANdissolved AMINE MALEKdissolved ARFETIdissolved BOUZIANE SAYADIdissolved CHEN DEDEdissolved CHRISTINE BOURdissolved CICEKDAGdissolved DOMINIQUE LAUBERTAUXdissolved DOUGLAS HEILIGdissolved ELIZ & SELINdissolved Ersilda LALAdissolved GRIZZLY BARdissolved JIMMY HEILIGdissolved MICHEL MENONCINdissolved MURAT CALIKdissolved [ND]dissolved PLANETE SARLdissolved QUALIFOODdissolved REALINVESTdissolved SCI AMIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-14Dissolved / struck off