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Sole trader dossier

LAILA OUHMMOU

FRANCE · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: FR-832452999 · 832452999 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAILA OUHMMOU

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Registration832452999

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Statusdissolved

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Incorporated2017-09-25

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Dissolved2017-12-06

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Registered address1 RUE DE WATFORD, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Amine KACIactive ARFA CHOUABBIdissolved BA-BMdissolved BILEL ABBASSIdissolved BILLAL AKENNADactive BM TELECOMdissolved brahim mehiriactive Christel FLEURYactive Coralie Lydie Maryline Tavernierdissolved EL BACHIR ABBASSIdissolved emmanuel Lango Ndiyoactive goualol rakiactive HYGIE PROPRETEactive INGENIEUR TERRITORIAL EN APPUI AU DEVELOPPEMENT (ITAD)active INSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGEdissolved JOCELYNE VINZENTdissolved KAMEL DJEMAI HAFAYEDdissolved KAZADI ERIC MUKANYAdissolved LEOCALDIE PARFAITE SERIactive MARCEL ROGER LESAGEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-12-06Dissolved / struck off