DOSSIERS / FOUAD OULDMRA
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Sole trader dossier

FOUAD OULDMRA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-27
KYBE ID: FR-480464254 · 480464254 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUAD OULDMRA
fr_inpi
480464254
fr_inpi
dissolved
fr_inpi
2005-01-27
fr_inpi
2005-07-21
fr_inpi
23 BD GAMBETTA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICO SERVICES DU SUDdissolvedALINE GIRANactiveDorian FREDERIC DelvalactiveHAMID BENNASSERdissolvedHAMMOU BENNASSERdissolvedJEAN CLAUDE GAREMIactiveJEAN DESCHAMPSdissolvedLA BOUTIQUE POPULAIREdissolvedMARGUERITTE GUMBINGERdissolvedM COIFFEUR D'ORactiveMustapha BozagouactiveNADIA PANOSSIANdissolved[ND]dissolvedPOINT LOCATION VIDEOdissolvedSADIE HAMOURdissolvedSAMIR ABDELKADER GHISdissolvedSARL BOUTIQUE MHAND ALIdissolvedSCI GAMBETTAdissolvedSCI HALLOU HAMMOUdissolvedSEFOUDINE FAZILEABASSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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