DOSSIERS / NAWAL AIT OUAKKA
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Sole trader dossier

NAWAL AIT OUAKKA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-819956384 · 819956384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAWAL AIT OUAKKA
fr_inpi
819956384
fr_inpi
dissolved
fr_inpi
2015-09-16
fr_inpi
2017-03-31
fr_inpi
1 RUE BERTHIER, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGE ETIENNE HOARAUdissolvedASSOCIATION ABYSSactiveBENOIT TISSERONactiveCHRISTIAN POUPARTactiveCLUB DE CROISIERE HAUTURIERE DES MASCAREIGNESactiveCLUB DE VOILE OBJECTIF MERactiveCLUB NAUTIQUE PORTOISactiveDOMINIQUE MURZEAUdissolvedELIANE VERONIQUE LOCHOUARNdissolvedJEAN FRANCOIS KOLLARdissolvedJEAN MARC BOUCHERATdissolvedLADY LA FEEactiveNAVIPROactive[ND]active[ND]dissolved[ND]dissolvedSEBASTIEN GERARD SALAUNdissolvedSOCIETE NAUTIQUE DES MASCAREIGNESactiveValentin Boyeractive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off