DOSSIERS / IDIR OUAKED
← SearchExport PDF
Sole trader dossier

IDIR OUAKED

FRANCE · SOLE TRADER · INCORPORATED 2011-04-04
KYBE ID: FR-532284312 · 532284312 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IDIR OUAKED
fr_inpi
532284312
fr_inpi
dissolved
fr_inpi
2011-04-04
fr_inpi
2011-04-04
fr_inpi
50 AV DU PAVE NEUF, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFANDRIVEdissolvedARKOFILAdissolvedBASILIO SANTOS ROCHAdissolvedBAT EXPO SERVICESdissolvedCENTRE MEDICAL LE PAVE DEUXdissolvedCORNELIS FLOORactiveDAYI CONSTRUCTIONdissolvedFOLLIVI FOLLY BEBEactiveGROUPE MEDICAL LE PAVE DEUXdissolvedJOAO MARQUES PEREIRAdissolvedJOSE MARIA CANARIOdissolvedJUNIOR SOKE BINTSAKOdissolvedKALAMULLA CONSULTINGdissolvedLAURENT MARC REGIS DORMONTdissolvedLES COMPAGNONS ARTISANS EXPRESSactiveMAMADOU SIBYdissolvedMARTINE MARIE JEANNE LOUVATdissolvedMASANA ATSHABOactiveMICHEL TONARELLIdissolvedMICKAEL AVIRELactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off