DOSSIERS / MAHAMANE LAOUALI OUMAROU
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Sole trader dossier

MAHAMANE LAOUALI OUMAROU

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-533975736 · 533975736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHAMANE LAOUALI OUMAROU
fr_inpi
533975736
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2023-12-31
fr_inpi
315 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN MONPEYSSENdissolvedALICE DUPRAZ-TOULOUSEactiveANTOINE LOUIS JEAN CAUTAINdissolvedASSO TEAM SUPERPLAYLIVEactiveCHARLOTTE PLICHONdissolvedDANIELE JACQUELINE MORIZEdissolvedDENISE ISMANdissolvedEDEN AZRANdissolvedEDOUARD MARIE-JOSEPH WALLE CLERCdissolvedEL AMRI GROUPEdissolvedGIULO SENESIactiveHAMED DJOUADRIAactiveJACQUES GUILLETactiveJEAN LOUIS FRANCOISdissolvedJEAN PIERRE KESSLERdissolvedMARIE VOSGUIMOROUKIANactive[ND]dissolvedNEFESHactivePIERRE AGUTTESdissolvedSEVAN LAURE BOGOSSAINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off