DOSSIERS / OUAKLI SERVICES
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Company dossier

OUAKLI SERVICES

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823920921 · 823920921 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OUAKLI SERVICES
fr_insee
823920921
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-23
fr_insee
2020-10-30
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
74.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,079 total

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

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

People with significant control

1 people
NameRoleFromSource
NACER OuakliAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off