DOSSIERS / ABDSLEM OULHACI
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Sole trader dossier

ABDSLEM OULHACI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-13
KYBE ID: FR-752830042 · 752830042 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDSLEM OULHACI
fr_inpi
752830042
fr_inpi
dissolved
fr_inpi
2012-06-13
fr_inpi
2012-12-01
fr_inpi
BD DU TEMPS PERDU, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MONNIERdissolvedALBERT GONZALVEZdissolvedASS STAGES CENTERdissolvedCENTRE DISTRIBUTEUR DE HAUTE PROVENCEdissolvedCROIX ROUGE FRANCAISEdissolvedDIFFUSION TOUS OBJETS MANUFACTURESdissolvedFARID QUANDILdissolvedGEORGES GUILLEMINdissolvedGEORGES HENRI JUSTIN REYREdissolvedJANY RISTORCELLIdissolvedLA PALMERAIEactiveMICHEL EDOUARD KADISdissolvedMICHEL GALLETdissolvedNATHALIE PAVANELLOdissolved[ND]dissolved[ND]activePHILIPPE SEMINIdissolvedPIECE MONTEEdissolvedROBERT GIL LATILdissolvedS A R L MANOSQUE TRAVAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off