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Sole trader dossier

NIZAR OUAGHLANI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-21
KYBE ID: FR-850902578 · 850902578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNIZAR OUAGHLANI

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Registration850902578

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Statusdissolved

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Incorporated2019-05-21

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Dissolved2022-10-24

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Registered address98 AV DE SAINT-OUEN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANES BAZARdissolved ANNE-MARIE BOURDOISEAUactive BEATRICE CARONdissolved BIN XINGactive CHUYANG WANGdissolved DANIELE LUCASdissolved EMMANUEL MICHEL STEPHANE MILETdissolved JEAN ROGER THOMMERELdissolved JLCZ DIFFUSIONactive JSK DIFFUSIONactive MARIANNE MARYSE ESTELLE MARIANNE VON EUWactive MICHEL ANGE JOS REBILLARDdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved Robin GODARDactive SAINT OUEN PRIMEURdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-24Dissolved / struck off