DOSSIERS / NOUREDDINE OUELMOKHTAR
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Sole trader dossier

NOUREDDINE OUELMOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 2018-08-28
KYBE ID: FR-842096604 · 842096604 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
NOUREDDINE OUELMOKHTAR
fr_inpi
842096604
fr_inpi
dissolved
fr_inpi
2018-08-28
fr_inpi
2018-12-31
fr_inpi
7 RUE DES CHAMPS ELYSEES, 94250 GENTILLY
fr_inpi

Companies at this address

22 total
ALI MADIactiveBEATRICE LE SAOUTdissolvedCARLOTTA GAZZOLAactiveDonavan DaresdissolvedEDUARDO ANTONIO GUTIERREZactiveFARID ZAARIRdissolvedHOME MEDdissolvedHORIZON COMMUNICATIONactiveIBRAHIM ALAM EDDINactiveJAMSHID GOLMAKANIdissolvedMENGXUE XIAdissolvedMIDELECdissolvedMOHAMED AKLI HAMIDOUCHEdissolvedMOHAMED MOHAMMED TAZAIRTdissolved[ND]activeRAISSA BEN HAMMOUdissolvedRC RESEAUdissolvedSORAYA GUERBASdissolvedSYNDICAT DE COPROPRIETE CHAMPS ELYSEESactiveTHIBAUD BERNARD AURELIEN IMBERTdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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