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Sole trader dossier

OUAHIBA SEGHIR

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-515205417 · 515205417 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOUAHIBA SEGHIR

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Registration515205417

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Statusdissolved

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Incorporated2009-10-05

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Dissolved2010-08-31

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Registered address43 PL CAFFE, 73000 CHAMBERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALLIANCE SAVOIEdissolved ALPES INFORMATIQUES SERVICESdissolved ANNE CLAIRE RICHARDdissolved CHARLES AMBROISEdissolved ENTREPRISE JACQUIER ET SUISSEdissolved FORMAT PAYSAGEdissolved GMB HOSPITALITYactive GTBI CONSEILdissolved JEAN CHRISTIAN PEYRETdissolved JEAN-LOUIS FREDERIC MARTINIERdissolved Katia Sogomoniandissolved LABOSMARTdissolved LA DATCHAdissolved LE CLAIRJOIEdissolved LES GRANDES TERRESdissolved LE THIERS-NOISdissolved MACIEJ ADAM SZNURKOWSKIactive NINA DOMENECHactive PATRICIA LANHOSO MARTINSactive PHONG HOANGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2010-08-31Dissolved / struck off