DOSSIERS / AOULATI M'DALLAH
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Sole trader dossier

AOULATI M'DALLAH

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512817321 · 512817321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AOULATI M'DALLAH
fr_inpi
512817321
fr_inpi
dissolved
fr_inpi
2009-05-04
fr_inpi
2015-01-21
fr_inpi
BARAKANI, 97670 OUANGANI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDALLAH YNOUSSAactiveABDOU NASSURdissolvedAHAMADI SAINDOUdissolvedAHAMED ALIdissolvedAINATI HOUMADIdissolvedALI MLOZA SAIDdissolvedANKIDATI KALIHINIdissolvedASSANI SAINDOUdissolvedASSOCIATION SPORTIVE DU COLLEGE DE OUANGANIactiveASSOUMANI BACARdissolvedATTOUMANI SAIDactiveBOULANGER FILSdissolvedCHARAFOUDINE MAOULIDAdissolvedCHAYIBIA MZEdissolvedDHAMOURATI COMBOdissolvedFATIMA AHAMADI ABDALLAHdissolvedFRATERNITE CULTURELLE DE BARAKANI (FCB)activeHADHRAMI MOHAMEDdissolvedHARSOITI HARISSOITI MADIdissolvedHONORE MAMY RAKOTONIAINAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off