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Sole trader dossier

MOHAND OUKACI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-29
KYBE ID: FR-432920163 · 432920163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND OUKACI

fr_inpi

Registration432920163

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Statusdissolved

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Incorporated2004-01-29

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Dissolved2006-01-12

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Registered address101 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADRactive A.P.S.dissolved AU P'TIT CROQUEdissolved CUISINE PRIVEE PREMIUMdissolved DOMINIQUE RENE ETIENNE GAUDINdissolved EASY RUSH PRODUCTIONSdissolved FISEMEdissolved GIBRALTAR NAVdissolved ISI & COdissolved IVAN HAUTIERactive JEAN LOLIVEdissolved JMdissolved JPN COMMUNICATIONdissolved LA PAUSEdissolved LAURENCE LEAUTAUDdissolved LOUISETTE BILLOUdissolved LOVELY PLANETEdissolved MATTHEW TUCKERactive MICHEL POIRSONdissolved Mingpao XUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-01-12Dissolved / struck off