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Sole trader dossier

MOHAMMED-NABIL OUADI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789173697 · 789173697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED-NABIL OUADI

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Registration789173697

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Statusdissolved

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Incorporated2012-12-01

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Dissolved2013-12-31

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Registered address22 RUE GEORGES COURTELINE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGNES MUNYOROactive BERTHE PACCARDdissolved BIDOUX - REGENTdissolved DUPLUS DUNANDactive FOISSAC / DINTILLACactive GEORGES ORSETactive GREG IAN PIERRE LANGEactive INDIVISION DURY TERRIERactive INDIVISION HOJEIJ REDA ET NOURAdissolved INDIVISION MEVITE - VINCENTactive INDIVISION ZYBURA ET DELAIGLEactive LEONARD TRUONGdissolved LUC ALMANZAactive MOHAMED-AMINE BOUZIDIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off