DOSSIERS / IMANE OUCHRIF
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Sole trader dossier

IMANE OUCHRIF

FRANCE · SOLE TRADER · INCORPORATED 2015-11-23
KYBE ID: FR-814869053 · 814869053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMANE OUCHRIF
fr_inpi
814869053
fr_inpi
dissolved
fr_inpi
2015-11-23
fr_inpi
2022-10-13
fr_inpi
61 RUE DE PARIS, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE TOUREdissolvedABIdissolvedADEMOdissolvedAEGYPTUSactiveAICHA JAOUINdissolvedALAIN BERTEdissolvedASEDINE KERRARdissolvedAU BONHEURdissolvedBI ABIDAdissolvedBOUCHERIE FAMILIALEdissolvedBOUCHERIE KETAactiveBOUCHERIE LE VERGERdissolvedCHRISTIANE MULLERdissolvedCHRONO PIECESdissolvedCHRONO PIECES FRANCONVILLE (CPF)activeDEKLIQactiveGERMAIN EMILIEN GRONDINdissolvedHAITHEM SAKKALactiveHEDI SAKKALactiveJEAN CLAUDE BEQUIGNONdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off