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Sole trader dossier

AHLEM NOUIRA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-23
KYBE ID: FR-497665521 · 497665521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHLEM NOUIRA

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Registration497665521

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Statusdissolved

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Incorporated2007-04-23

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Dissolved2010-07-13

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Registered address18 AV COLBERT, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALCYONactive ANNIE JUVENALactive AOUARI BOURBIAdissolved CARMELO MANTAdissolved COP GANAYdissolved DESTINATIONS VOYAGESdissolved GEORGES JULIEN MOUCANdissolved I.P.F. TOULONdissolved JOSE MANTAdissolved LAMBERT PARFUMERIE DU MIDIactive LEULMI MOHAMED BENDIFdissolved LILIANE LE DURANDdissolved [ND]active PAOLA MANTAdissolved PIERRE PHILIPPE BAUDELactive RENE FRANCOIS PUISSANTdissolved SARL UTMactive SCOFER VOYAGESdissolved SLAH LAKHALdissolved SNC ROS JEAN PIERRE ET MISTRETTA NICOLASactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-07-13Dissolved / struck off