DOSSIERS / AOUANE MZAOUAKK
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Sole trader dossier

AOUANE MZAOUAKK

FRANCE · SOLE TRADER · INCORPORATED 2009-03-18
KYBE ID: FR-510586027 · 510586027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AOUANE MZAOUAKK
fr_inpi
510586027
fr_inpi
dissolved
fr_inpi
2009-03-18
fr_inpi
2010-12-31
fr_inpi
15 RUE CHARLIE CHAPLIN, 13104 ARLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABPdissolvedA.F.D.M . ARTISAN FACADIER DU MIDIdissolvedA.G.RdissolvedAGRICO-SERVICE SUDdissolvedAGRI SUDdissolvedAHMED KALOUAAdissolvedAR INGENIERIE CONSEILdissolvedARLES ECO DESIGNdissolvedARLES GLOBAL SUPPORT TESELOdissolvedARLES-INFORMATIQUEdissolvedASMA DRIDERdissolvedASSOCIATION ORGANIZ DEVELOPPEMENT EVENEMENTIELactiveATLASdissolvedAURELIE DOMICILIATION SERVICESdissolvedAZUR AGRICOLEdissolvedBAB CONSTRUCTIONSactiveBATI RENOactiveBECKdissolvedBILAL EL GHIATIdissolvedBIO SERVICESdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off