DOSSIERS / ABDELRAOUF OUESLATI
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Sole trader dossier

ABDELRAOUF OUESLATI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-500677638 · 500677638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELRAOUF OUESLATI
fr_inpi
500677638
fr_inpi
dissolved
fr_inpi
2021-07-20
fr_inpi
2024-12-31
fr_inpi
ALL DES AILES, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN BONNIEREdissolvedANDRE BAUDONactiveASSEDINE IDRISSI YAHYAOUIdissolvedBAPTISTE PETITdissolvedCAISSE INTERPROF DU LOGEMENT DE VICHYdissolvedCATHERINE POUCHOLdissolvedCHRISTIAN EMMANUEL BERAdissolvedCJ DISdissolvedCLAUDE MADIER-GACHONdissolvedCLAUDE MARIEdissolvedCOMITE DU BASSIN EMPL.VICHYdissolvedCOPROP LES PINSONSdissolvedELISABETH ANNE LYDIE LESGARDSdissolvedGEORGES ROBINETdissolvedGERARD MORINdissolvedGERMAINE THUIZATdissolvedGYNEVIdissolvedHUGUETTE ANABAdissolvedJANINE COUFIGNALdissolvedJEAN CLAUDE GAULMINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off