DOSSIERS / TARIK OUANINACH
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Sole trader dossier

TARIK OUANINACH

FRANCE · SOLE TRADER · INCORPORATED 2016-08-17
KYBE ID: FR-821984911 · 821984911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TARIK OUANINACH
fr_inpi
821984911
fr_inpi
dissolved
fr_inpi
2016-08-17
fr_inpi
2018-11-28
fr_inpi
29 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABFS 39 MEGALITHESactiveALEXANDRA DIAS FERREIRAdissolvedCEDRIC JAZERONactiveCHRISTIAN GONELLEdissolvedFABIEN BIZEULdissolvedFANAMCO CONSULTINGdissolvedGILLES CIEPLINSKIdissolvedHENRI CHAUVETdissolvedJEAN-MARC MARIE AIME BLANCdissolvedJean Xavier DelaunaydissolvedMARION DESFORGESdissolvedMARION IN THE SKYactive[ND]activePASCAL CHAUBOactivePHILIPPE CHARLES JOSEPH CUAZdissolvedQUIETUD'RHactiveSCI ELRID IMMOBILIERactiveSTEVEN FREDDY BENJAMIN HENRI CHAUVETdissolvedTHOMAS DRONIOUdissolvedURBANAPLANTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off