DOSSIERS / ANWAR ALWANE OUBADI
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Sole trader dossier

ANWAR ALWANE OUBADI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: FR-792189094 · 792189094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANWAR ALWANE OUBADI
fr_inpi
792189094
fr_inpi
dissolved
fr_inpi
2013-03-29
fr_inpi
2020-08-01
fr_inpi
81 RTE DES 3 LUCS A LA VALENTINE, 13012 MARSEILLE 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off