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Sole trader dossier

OUASSEM GEHAD NKHILI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-08
KYBE ID: FR-539826099 · 539826099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUASSEM GEHAD NKHILI

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Registration539826099

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Statusdissolved

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Incorporated2012-02-08

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Dissolved2015-12-31

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Registered address35 RUE MARIETTON, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD MALLETactive BRIGITTE THOLLOTdissolved CHRISTIAN SIINOdissolved CLUB ACAD DANSE ARTISTIQUEactive COPROPRIETEactive FCJB 1992active GOEXPORT - EUROPEdissolved JACQUES PERRONCELactive JBH AGENCYdissolved JCFIdissolved Julian Cortbaouidissolved MARIE FRANCOISE DAURATdissolved MAXIME COLLOTdissolved MPTdissolved [ND]active [ND]active PARAPHARMACIE VALMYdissolved PAULINE MAYLIS LAURENE JUNCKERactive RADIO-NOSTALGIEactive SCI MARIETTON 35dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off