DOSSIERS / OUFKER AMINE
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Sole trader dossier

OUFKER AMINE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-797737566 · 797737566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUFKER AMINE
fr_inpi
797737566
fr_inpi
dissolved
fr_inpi
2013-10-15
fr_inpi
2024-01-10
fr_inpi
316 AV DE DUNKERQUE, 59130 LAMBERSART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BASIL DKdissolvedEQUILIBRE RHdissolvedKEVIN POLEZdissolvedLOFTISdissolved[ND]activeSCI BASIL CANTELEUdissolvedSCI BASIL DUNKERQUEdissolvedSCI BASIL IMMOdissolvedSCI GRAND PLACEdissolvedSCI LA PIERRE ANGULAIREdissolvedSCI LA PIERRE CENTRALEdissolvedSCI LA PIERRE D'ARMENTIERESdissolvedSCI LA PIERRE DE BOUVEUR 25dissolvedSCI LA PIERRE DE BOUVEUR 31dissolvedSCI LA PIERRE DE FAIDHERBEdissolvedSCI LA PIERRE DE GEORGES MAERTENSdissolvedSCI LA PIERRE D EN FACEdissolvedSCI LA PIERRE DE NIORTdissolvedSCI LA PIERRE DE PARISdissolvedSCI LA PIERRE DE PRIEZdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off