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Sole trader dossier

MOHAND SEGHIR OUKACI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-15
KYBE ID: FR-477494306 · 477494306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND SEGHIR OUKACI

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Registration477494306

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Statusdissolved

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Incorporated2004-07-15

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Dissolved2011-01-20

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Registered address22 RUE DU CHATEAU LANDON, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEJANDRA BASOALTOdissolved ANDRE REGNAULTactive ANDRE REGNAULTdissolved Angelo Micha Szulim Marciszewerdissolved DIVIDED UNITY RECORDSactive DJAMILA MEFLAHdissolved EASYSOFTactive EDITH BENOITdissolved ELEVATOR PRODactive FRANKLIN JONATHAN RAPHAEL RACCAHdissolved GREGOIRE HOMBERGdissolved GUY CONNANGLEdissolved ILAN EDEN PIOTELATactive LA TEXTILERIEactive MARC GOURDENdissolved MARIE FRANCE MEUNIERdissolved MASSAWAdissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-20Dissolved / struck off