DOSSIERS / MERWAN OUKACI
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Sole trader dossier

MERWAN OUKACI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-27
KYBE ID: FR-751285081 · 751285081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MERWAN OUKACI
fr_inpi
751285081
fr_inpi
dissolved
fr_inpi
2012-04-27
fr_inpi
2014-04-30
fr_inpi
17 QUAI DE LA REVOLUTION, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ARAM CAMUSdissolvedANDRE JACQUES PETITdissolvedANTAR OUKACIdissolvedARTINE SARIdissolvedAYSE FATMA ZERGERdissolvedCATHERINE LOBEdissolvedCLEMENT BAKALADIA MIAKAYIZILAdissolvedCOMITE PIERRE LE NOTREdissolvedDALILA FARIDA BENHAIMIdissolvedGERARD TARTRATdissolvedJEAN NGUINTAdissolvedKORE PIERRE DJEDJEdissolvedLARISSA BOLKOVOYAactiveMARC ALGERdissolvedMICHEL BAKALADIA LOUTONADIOdissolved[ND]dissolvedNOURI ESSAID BEN RABAHactivePARIS ELECTRO IMPORTactiveSCI KATMELdissolvedSUZANNA JACQUESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off