DOSSIERS / LOBNA OUALI
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Sole trader dossier

LOBNA OUALI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-03
KYBE ID: FR-538419227 · 538419227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOBNA OUALI
fr_inpi
538419227
fr_inpi
dissolved
fr_inpi
2011-08-03
fr_inpi
2013-12-01
fr_inpi
3 RUE ANTONIN PERRIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3 D MdissolvedABDELHAMID BOUDJELILdissolvedAKILOUZdissolvedAREZKI HAMRANIdissolvedAURELIE VALENTINE MARIE BARREactiveBATISEMactiveCOLINE CLARISSE RINGEVALdissolvedEDI SIMON ZAFRANactiveElzéa Suzanne Alice ColombactiveFABIEN PIERRE RAYMOND JIGUETactiveFRAMAROdissolvedGUY CLAUDE MARIE PLASSEdissolvedHAMDOdissolvedINES LOMBARTEIXactiveLUCAS DIMITRI PONCE DE LEONactiveLynn SawdaactiveLYRIdissolvedMaryline BERNARDactiveNadège Amandine TetartactiveNADIA NOUFISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off