DOSSIERS / OUAHIBA BAITICHE
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Sole trader dossier

OUAHIBA BAITICHE

FRANCE · SOLE TRADER · INCORPORATED 2009-08-15
KYBE ID: FR-514077494 · 514077494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUAHIBA BAITICHE
fr_inpi
514077494
fr_inpi
dissolved
fr_inpi
2009-08-15
fr_inpi
2014-10-16
fr_inpi
4 PL BEAUMARCHAIS, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ERWAN Allan SERRAactiveGERARD JOSEPH GRAMMATICAdissolvedGILBERT FEMENIASdissolvedGURKAN HANCARdissolvedJACQUES MENEGOZactiveJEAN PIERRE ACQUISTOdissolvedMICAEL MARQUES OLIVEIRAactiveMICHEL DI TOMMASOdissolvedMIKAIL CELEPCI CELEPCIdissolvedNABIL CHIHEBdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS MATHIEU LUCATELLIdissolvedOLIVIER YVES CUENOTdissolvedPATRICK ANGE CIPRIANIactivePATRICK COURDIERdissolvedSOULEYMEN REMILIdissolvedSTEPHANE ANDRE ANDR REBECCHIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off