DOSSIERS / AHAMID OUACEL
← SearchExport PDF
Sole trader dossier

AHAMID OUACEL

FRANCE · SOLE TRADER · INCORPORATED 1998-09-02
KYBE ID: FR-422945139 · 422945139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHAMID OUACEL
fr_inpi
422945139
fr_inpi
dissolved
fr_inpi
1998-09-02
fr_inpi
1999-12-21
fr_inpi
34 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELATIF OUCHENdissolvedALAIN LETIECdissolvedANYSENSEactiveARISTOTEdissolvedBERTHE MIZRAHIdissolvedBILLY WILL DENIS-JEANdissolvedCATHERINE SAVAINdissolvedCHARLES LESELBAUMactiveChristian Hubert TRINTIGNACactiveCLEMENCE MARIE LEBATTEUXdissolvedESTHER ALVAREZdissolvedETUDES ET CONSEILS EN MANAGEMENTactiveEVANSTARKactiveFLORIANE BLANCHE MARIE MONERIEdissolvedFREDERIC MARINdissolvedGUY LEVOEUFdissolvedGUY POIRIER-COUTANSAISactiveJEAN DENIS BOUISSETdissolvedJ&GactiveJYC PARISactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off