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Sole trader dossier

MOHAND OUALI ALLICHE

FRANCE · SOLE TRADER · INCORPORATED 2008-02-16
KYBE ID: FR-502807944 · 502807944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND OUALI ALLICHE

fr_inpi

Registration502807944

fr_inpi

Statusdissolved

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Incorporated2008-02-16

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Dissolved2022-11-03

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Registered address2 CRS DE GOURGUE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANILAdissolved ATLANTICA INVEST SASactive DENISE PUYOdissolved EDEN IMMOBILIERdissolved FONCIERE VOLTAIREactive FREDERIQUE AUBAINdissolved GEREdissolved LA TOURdissolved MARIE BATAILLEdissolved MARYVEdissolved MLPdissolved SARL MAZALIdissolved SAS CARLOUdissolved SCI ARIMALdissolved SCI CARYLOUdissolved SCI DU 21-23 RUE STE CATHERINEdissolved SCI DU 54 RUE FERREREdissolved SCI DU TRIANGLEdissolved SCI GIDBdissolved SEBASTIEN JEAN-MARIE VIVIEN DENIEULactive

+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

2022-11-03Dissolved / struck off