DOSSIERS / SARL OUAZENE
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Company dossier

SARL OUAZENE

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501500417 · 501500417 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL OUAZENE
fr_insee
501500417
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-18
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15 RUE DE LA REMISE AUX FAISANS, 94600 CHOISY-LE-ROI
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SAAFIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire