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Sole trader dossier

NORHANE EL OUAKILI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-02
KYBE ID: FR-843858804 · 843858804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORHANE EL OUAKILI

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Registration843858804

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Statusdissolved

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Incorporated2018-11-02

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Dissolved2020-12-31

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Registered address185 AV ARISTIDE BRIAND, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2 DERATI-PROPRETESdissolved Aboubakar SAKHOactive AGDALdissolved ANDRIANANTOAVIRA RASOLOFOARIVELOdissolved ANDRIAN BURLACdissolved AQL RENOVATIONdissolved BAVILEX RENOVATIONSdissolved DANIEL HEEdissolved EVENSY DERILUSdissolved FLORIN MURESANdissolved GULBERT SAINTUNAactive KALKY 5active LABORATOIRE DE PROTHESE H'DENTSdissolved LAMINE MEKKIdissolved MICHEL LOUIS JEAN ASSELINdissolved MOHAMED BAHIJdissolved [ND]dissolved [ND]active OMAR SAKHOdissolved PARI TRANSPORTactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off