DOSSIERS / IDDER OUAATI
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Sole trader dossier

IDDER OUAATI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-26
KYBE ID: FR-814936712 · 814936712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IDDER OUAATI
fr_inpi
814936712
fr_inpi
dissolved
fr_inpi
2015-11-26
fr_inpi
2021-07-01
fr_inpi
2 RUE EUGENIE EBOUE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALINE VANPHAVONGdissolvedCEA TRAVAUXdissolvedCFA CONSEILdissolvedCHRISTIAN BALENDEactiveFalilou Assani LIGALIactiveFONCIERE PATCHAIdissolvedGP LOCATIONdissolvedHADEMOU SAMASSAdissolvedHUEZ CONSEILdissolvedHUEZ HOSPITALITEactiveIMMO FIRSTdissolvedJulieth paola Morales londonoactiveKADIDIATOU SAMBAdissolvedKATHLEEN HARDYdissolvedLAT -21.069 LONG 55.222dissolvedLAURA BLANCactiveLINEO CONSULTINGactiveLS TONESdissolvedMOHAMED THAR NADJIdissolvedMourad Ouled Haddou Allalactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off