DOSSIERS / ECOLE DE CONDUITE OUAALI
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Company dossier

ECOLE DE CONDUITE OUAALI

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813294188 · 813294188 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECOLE DE CONDUITE OUAALI
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813294188
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dissolved
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Limited liability company (SARL)
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2015-09-10
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2024-12-18
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4 RUE LEON BLUM, 62790 LEFOREST
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85.53Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALID OUAALIDirigeant—France registry
SAMIRA BAHRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off