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Sole trader dossier

TAREK OUADDAH

FRANCE · SOLE TRADER · INCORPORATED 2010-01-18
KYBE ID: FR-520050295 · 520050295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTAREK OUADDAH

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Registration520050295

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Statusdissolved

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Incorporated2010-01-18

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Dissolved2012-01-01

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Registered address89 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMRAdissolved CHRISTIAN VAYRONactive CS4dissolved DESIGN NFdissolved DOMINIQUE MARIOTTIdissolved FATIMA AMGHAZdissolved IMENE MODEdissolved IMPRESSIONS SERGE DELESALLEdissolved LAMIA OUADDAHdissolved LE MARYLANDdissolved LE NOUVEAU MARILANDdissolved MAAMAR MESSAOUDIdissolved MAURICE VAYRONactive MEHDI MESSAOUDIdissolved MILLE ET UNE TENUESdissolved MONDIAL PHONE.NETdissolved [ND]active [ND]dissolved NISA LA FEMMEdissolved P LHUISSIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off