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Sole trader dossier

LOUBNA OUAAFFI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-19
KYBE ID: FR-534190830 · 534190830 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLOUBNA OUAAFFI

fr_inpi

Registration534190830

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-08-19

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Dissolved2011-12-31

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Registered address55 RUE VOLTAIRE, 82000 MONTAUBAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION SECURITE PLUSactive ACTIVITE SECURITE PLUSactive ALL IN AUTOMOBILEdissolved A Sactive ASSYSTEM DATA 82dissolved BRUNO GARCIAdissolved COULEURS ET FACADESactive DERSIMactive D.M.V. COMMERCIALISATIONdissolved J'M CONDUIREactive [ND]active [ND]dissolved OCCITANIE PISCINESdissolved PERFECT ROOFINGdissolved SARL M.B.C.M. SERVICESactive SARL SHIBAdissolved SLM ENVIRONNEMENTactive SNC DUGETdissolved SOTABdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-18

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 26?

3 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Clustered address

Composite risk score26/100

Insolvency timeline

3 events

2011-12-31Dissolved / struck off

2013-06-18Jugement d'ouverture de liquidation judiciaire

2014-09-23Jugement de clôture pour insuffisance d'actif