DOSSIERS / AYOUB OUARDA
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Sole trader dossier

AYOUB OUARDA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: FR-834742314 · 834742314 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYOUB OUARDA
fr_inpi
834742314
fr_inpi
dissolved
fr_inpi
2018-01-18
fr_inpi
2019-01-09
fr_inpi
41 RUE PETIT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGATHE MICHALSKIdissolvedALAIN RENE JOSE ROQUEFORTdissolvedASSOCIATION DE PREVENTION DE LA PERTE D'AUTONOMIEactiveCELINE LEGOUTdissolvedCHRISTOPHE LAURENT CARPIdissolvedCLARA PALOMA BITTONactiveELIAdissolvedGABRIELLE ARCHERdissolvedLA QUESTION AQUATIQUEactiveLEBON FORMATION STERILISATIONdissolvedLOCATION 41 RUE PETITactiveMAXIME HERVE ANDRIEUXdissolvedMDIPdissolvedMELYNE ANDREE MARIE-LAURE ROIdissolvedMOLYBARONactive[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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
Dissolved / struck off