DOSSIERS / FARES FARES OUZIR
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Sole trader dossier

FARES FARES OUZIR

FRANCE · SOLE TRADER · INCORPORATED 2015-10-27
KYBE ID: FR-814378055 · 814378055 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARES FARES OUZIR
fr_inpi
814378055
fr_inpi
dissolved
fr_inpi
2015-10-27
fr_inpi
2015-11-10
fr_inpi
30 RUE DE LA MARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MEYLANdissolvedALEXANDRE NDOUMBE NBONJOdissolvedANDRE DELCOMBEdissolvedASS AUTREMONDEactiveASS LIGUE CONTRE LE SEXISME FEM ET MASactiveASSOCIATION GAN ISRAELactiveASSOCIATION NATIONALE DES GAN ISRAELactiveAZTEK PRODUCTIONSactiveBLAISE HARRY BOURRIQUISdissolvedBUBACARR JABBIactiveC'EST A VIVREactiveCLUB DES ENTREPRENEURS INDIENS DE FRANCEactiveCOUTURIERES DE FRANCEactiveERIC ZEITOUNdissolvedETIENNE JACOB LIZAactiveEVELYNE ALLALA SELLAMactiveFALOU NJIEdissolvedFRIDA TUILdissolvedGERARD AHARFIactiveINNO DOGUETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off