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Sole trader dossier

ADIL OUARDANI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-26
KYBE ID: FR-509900999 · 509900999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameADIL OUARDANI

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Registration509900999

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Statusdissolved

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Incorporated2009-01-26

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Dissolved2013-03-30

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Registered address3 AV ARMAND TOULET, LE CAPITOLE, 64600 ANGLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMC SASdissolved ANIMACLICactive BEAUTY CENTERdissolved BEAUTY COIFFUREdissolved BEAUTY ONEdissolved CABINET DE RECOUVREMENT DU SUD-OUESTactive CATHERINE JEANINE LABORDE-PEYREdissolved CELIA RAVELactive CELINE CUISINIERactive COMMUNICATION INNOVATION AUDIOVISUELactive Coraline Blanche FERRETactive DECLIC MAGAZINEdissolved DONAMARTEAdissolved ELENA MATEO PERROTEactive ELISABETH MARIE ANCELYdissolved ETXE-IMMOBILIERdissolved EURL F.R. CONFIANCEdissolved EUSKAL CYBER NETactive EXPOMEDIAdissolved FLORIANE AMELIE MARI HERRANactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-03-30Dissolved / struck off