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Sole trader dossier

EMNA OUENZERFI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840077234 · 840077234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMNA OUENZERFI

fr_inpi

Registration840077234

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-06-01

fr_inpi

Dissolved2021-09-15

fr_inpi

Registered address14 ALL DE SEINE, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABL HORIZONdissolved ATEC SERVICESdissolved EVGUENIA LESSINAdissolved FADLOUNE SACIactive GUY METOUKSONactive INEOdissolved JAMES WATTdissolved KELLYN VOYAGESactive LOCATION EN MEUBLE NON PROFESSIONNELdissolved MARINA MARTIN SERRAdissolved MICHEL KOSEOGLUdissolved MICRON PLUSdissolved MYVICTORIA HOMEactive [ND]dissolved [ND]active [ND]dissolved [ND]active NINO BTPdissolved OVYASERV SARLdissolved RUBY SERVICESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-09-15Dissolved / struck off