DOSSIERS / AFIF BEN OUAGHREM
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Sole trader dossier

AFIF BEN OUAGHREM

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492104682 · 492104682 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFIF BEN OUAGHREM
fr_inpi
492104682
fr_inpi
dissolved
fr_inpi
2006-10-01
fr_inpi
2008-02-15
fr_inpi
4 PAS D’ARMAGNAC, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU SAID ALIdissolvedABYLEYdissolvedAIMENE BOUJNAHdissolvedAK BATIMENTdissolvedAMEER HAMZAactiveARSENE AMBROISEdissolvedASIM MUHAMMADactiveAudrey desiree TAGNEactiveAVITALactiveBIG BEN BUSINESSactiveBURHAN UDDIN CHOWDHURYactiveCASILIEN CASSEUSdissolvedCATHERINE SYLVIE KOUNDEdissolvedCECILE BENOUDIZactiveELIE SERORdissolvedEMILE KOSKASdissolvedEPEE HERVE DINGONG EBOAactiveERIC CANdissolvedEURL MAXI'AIRdissolvedFAOUZI TARKHANIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off