DOSSIERS / MORJANA AIT OUFKIR
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Sole trader dossier

MORJANA AIT OUFKIR

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838962355 · 838962355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MORJANA AIT OUFKIR
fr_inpi
838962355
fr_inpi
dissolved
fr_inpi
2018-04-16
fr_inpi
2024-12-31
fr_inpi
33 RUE PIERRE BARATIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMET CHERIAAdissolvedAssemela Muriel OyeactiveASSO PUMBUactiveCATHERINE BOO EKANGAdissolvedDaniel FERNANDO KOSSOactiveDJIM SERVICESdissolvedECOLE MATERNELLE POUR TOUS LES ENFANTSactiveEDMOND NAWROTdissolvedEl-Shayma CHERMATdissolvedFAIQUATH ZOUNONdissolvedFatih DoganaydissolvedFATOS IDRIZIdissolvedHORACIO VELOSOdissolvedIBRAHIM TOUREdissolvedLUGDUNUM BREAKING STRATEGIEactive[ND]active[ND]dissolvedRIAZ BAHADERIactiveSANDRA IGIEBORdissolvedSARL P S D MACONNERIEdissolved

+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