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Sole trader dossier

KANZA OUAHIM

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811658681 · 811658681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKANZA OUAHIM

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Registration811658681

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Statusdissolved

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Incorporated2015-06-01

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Dissolved2017-12-15

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Registered address3 RUE LEON BLUM, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMG SOLUTIONactive BETIBIHIK WATAT / GNINGHAYE GUETCHUIN INDIVISIONactive BUN LUON SOactive CHRISTOPHE GARY BRACOactive DIAKO COULIBALYdissolved DIZOLELE IDAS MUNDELE NSINGIdissolved JACQUES BENAYOUNdissolved KAMENA MAMAdissolved KHELLAF DJAOUIactive KHOUNAIS RAOUF BELMOKHIdissolved LINA CAR PRIVILEGEdissolved Loucif BOUABOUDactive MAME ROSALIE SECKdissolved Marouane KADIactive MICHEL JEAN PAULactive [ND]dissolved [ND]active RAVAL 2000dissolved REPARATION MACHINE OUTILS INDUSTRIEdissolved RM ZEROGASPIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-15Dissolved / struck off