DOSSIERS / MOUAD AOUINA
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Sole trader dossier

MOUAD AOUINA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-10
KYBE ID: FR-522172287 · 522172287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUAD AOUINA
fr_inpi
522172287
fr_inpi
dissolved
fr_inpi
2010-05-10
fr_inpi
2016-09-17
fr_inpi
1 SQ DES GRISONS, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre Moise ARBIBactiveAL FADIL YOUSIF ABDELKARIMactiveAYNUR ASLANTEKINdissolvedCELAL KAPLANdissolvedCYRILLE NJIONDAdissolvedDJAMEL ANDRE FARID BOUCHETdissolvedFAIZANULLAH NASIRIactiveKMGdissolvedMAHAMAT ALI OUMARactiveMALADHO DIALLOactiveMAN & AFANA TRANSPORTSactiveMARIA-PAULA MARIA PAULA DE SOUSAdissolvedMUHLIS KARAPINARdissolved[ND]active[ND]active[ND]activeRACHID BEN-BRAHIM OUHMIMIDdissolvedSARL CIHANdissolvedSELAMI CICEKdissolvedSUPHI CAGELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off