DOSSIERS / MOHAMED AOUAZ
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Sole trader dossier

MOHAMED AOUAZ

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-850132135 · 850132135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AOUAZ
fr_inpi
850132135
fr_inpi
dissolved
fr_inpi
2019-04-30
fr_inpi
2021-12-31
fr_inpi
7 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE PLOMBERIE CHAUFFAGEdissolvedATALAN TECHNOLOGIE CONSULTINGdissolvedCHERIF GHERIBIdissolvedESMA GENCERdissolvedHENRI BARBUSSEdissolvedHRFactiveIBRAHIMA BARROactiveJEAN-LOUIS LASSALLEdissolvedJEAN PHILIPPE RIBESactiveJESSICA POLLETdissolvedJOSE DOMINGOS OLIVEIRA TEIXEIRAactiveJ&S CONTRASTEactiveKHABLECH PLOMBERIE CHAUFFAGEdissolvedLUXE AUTO CERGYdissolvedNOHRA BOUMAZAdissolvedROGER BARINIAdissolvedROKIA AIMEE TOUREdissolvedS.L.F.I.EdissolvedSORIA ATMANIdissolvedSYLVAIN NEGRINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off