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Sole trader dossier

NICETTE OUALI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-10
KYBE ID: FR-498969989 · 498969989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICETTE OUALI

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Registration498969989

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Statusdissolved

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Incorporated2007-07-10

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Dissolved2016-12-10

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Registered address39 RUE DULONG, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMELIE VICTOIRE PATRICIA LOUISE LE BONdissolved ANNE CECILE CLEMENCE MIKIELSKIdissolved ANTHESE CONSEILdissolved ASS POUR LE DEVELOPPEMENT DU JAZZ TRADITIONNELactive BLANDINE EDITH MARIE LEULIETTEactive BRICE BLONDELdissolved CORENTIN SANNIEactive GALOPactive HMHactive KULTURactive LB ACTIONSdissolved MATIERES ET ESPACESdissolved M ET Aactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active SCI CECILEdissolved SCI FAMILIALE AUX PORTES DE LA CRIBLERIE.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-10Dissolved / struck off