DOSSIERS / SMAIL OUCHTAINE
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Sole trader dossier

SMAIL OUCHTAINE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508229838 · 508229838 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SMAIL OUCHTAINE
fr_inpi
508229838
fr_inpi
dissolved
fr_inpi
2008-10-01
fr_inpi
2018-03-28
fr_inpi
3 RUE BOYER-BARRET, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Dissolved / struck off
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif