DOSSIERS / ABDELMOULA ABOU OUAFA
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Sole trader dossier

ABDELMOULA ABOU OUAFA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-14
KYBE ID: FR-481243376 · 481243376 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMOULA ABOU OUAFA
fr_inpi
481243376
fr_inpi
dissolved
fr_inpi
2005-03-14
fr_inpi
2005-12-31
fr_inpi
PL DE LA MAIRIE, 47110 SAINTE-LIVRADE-SUR-LOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED DJEBARNIdissolvedAINES RURAUX CLUB LA TOUR DU ROYactiveASSOCIATION AMICALE ET GROUPEMENT D ENTRAIDE DU PERSONNEL COMMUNAL DE LA VILLE DE SAINTE LIVRADE SUR LOTactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA LANGUE PORTUGAISEactiveASSOCIATION VITASANTE DE SAINTE LIVRADE SUR LOTactiveASSOC INSTANCE COORDIN GERONTOLOGIQUEactiveBRIGITTE REALESdissolvedCENTRE COM ACTION SOCIALE DE STE LIVRADEactiveCOMITE CANTONAL ASS NATIONALE ANCIENS COMBATTANTS ET AMIS DE RESISTANCEactiveCTRE DE FORMATION BOULISTE LOT GARONNEactiveCUMA DE FAUCONNIERdissolvedCUMA LA MARAICHEREdissolvedDIVERTISSIMOactiveFANFARE LIVRAISEactiveFNATH SECTION LOCALE DE STE LIVRADE SUR LOTactiveFRANCE AUTO ECOLEdissolvedHF AQUITAINEdissolvedMOHAMED KOUCHYdissolvedNADINE POUSSOUdissolvedPATRICK LOUIS GONATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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