DOSSIERS / DJAHIDA OUALI
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Sole trader dossier

DJAHIDA OUALI

FRANCE · SOLE TRADER
KYBE ID: FR-500419262 · 500419262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAHIDA OUALI
fr_inpi
500419262
fr_inpi
dissolved
fr_inpi
2023-08-31
fr_inpi
18 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANIX TELECOMdissolvedA.R.HdissolvedART LAMBERdissolvedASSO LUTTE MALADIES CEREBRO-VASCULAIRESactiveBENJAMIN CARMEdissolvedB&G SPORTdissolvedCARY SARLactiveCHPRDactiveCONSEIL GESTION FINANCEMENTdissolvedEBTLSdissolvedECOMAILLEactiveESPACE BEAUTE VPSactiveGAMA MIDI PYRENEESdissolvedINVEST COMdissolvedJEAN JACQUES GALYdissolvedJEAN PIERRE DUPEYRONdissolvedJEROME HUBERT BOUSQUETdissolvedJULIE LEONIE CARMEN VIALAdissolvedKALINE SARLdissolvedKOKAINEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off