DOSSIERS / ABDELKADER OUKACI
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Sole trader dossier

ABDELKADER OUKACI

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-443569165 · 443569165 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER OUKACI
fr_inpi
443569165
fr_inpi
dissolved
fr_inpi
2002-11-01
fr_inpi
2002-11-01
fr_inpi
83 RUE MAL FOCH, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALPERdissolvedANDRE YOMTOV TUILactiveCANABY-KOYdissolvedCATALA NETWORKSactiveCENTRE MEDICAL ET CHIRURGICAL D'OPHTALMOLOGIE DES DOCTEURS TUIL-SEBAHdissolvedCHOPARD DEFOIXactiveCHRISTINE FRAYSSEdissolvedCHRISTINE POIRIERdissolvedCHRISTOPHER MICHEL JULIEN NESEactiveCLEMENCE SEBAHactiveCS DESIGN INTERNATIONALdissolvedDANIELE MONESTIERdissolvedERIC VALER JEAN FRANCOIS JEAN FRANCOIS TOLEDOdissolvedFEELING SARLactiveFESTIVAL DES ABBAYESactiveFOCH PALACEdissolvedFRANCOISE BERTINdissolvedHAMID AMARAdissolvedISABELLE GAUBERTdissolvedISABELLE GAUBERTactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off