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Sole trader dossier

AOUATEF KOUIRI

FRANCE · SOLE TRADER · INCORPORATED 2008-11-07
KYBE ID: FR-444054241 · 444054241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAOUATEF KOUIRI

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Registration444054241

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Statusdissolved

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Incorporated2008-11-07

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Dissolved2011-07-20

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Registered address119 BD SADI CARNOT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JACQUES BILLIERASdissolved ANTON ET FRECHET VTE ARTIC ENFdissolved AZUR DEGUSTATIONactive BLAISE PESSAHactive BOURCIER & COdissolved EL HANAFI ARBAYdissolved EXCLUSIVE FITdissolved FRANCE SERVICES EQUIPEMENTSactive GERARD LECOEURdissolved GOA DESIGN DECORATIONdissolved GWLADYS & COactive JEAN DAMIANOdissolved JEAN KYRIAKOSdissolved JEAN LAVERGNEdissolved MARIUS MOLINENGOdissolved MERIMEE AVALANCHEdissolved MOHAMED EZZONEdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-20Dissolved / struck off