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Sole trader dossier

ANTHONY OUKACI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-30
KYBE ID: FR-788765741 · 788765741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY OUKACI

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Registration788765741

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Statusdissolved

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Incorporated2012-10-30

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Dissolved2014-12-31

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Registered address162 RUE DES RABATS, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZINA HOLDINGactive CIE ARTE Y MAJESTADactive GHISLAINE KHAROUBIdissolved HAFFEDA RAHOUactive LINKAIdissolved MARZIO ERCOLEdissolved MULTIMEDI'ARTactive MURIEL ATTIASdissolved [ND]active [ND]active [ND]active [ND]active NUMBER ONE EXCELLENCE SERVICESdissolved PATRICIA LABOURASSEactive PAYE TA GOUINEactive QOWL LEARNINGdissolved SAMANTHA ERCOLEactive SCI ELEVAactive Seyfullah Sezgineractive Victoria SIMONINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2014-12-31Dissolved / struck off