DOSSIERS / JEAN ORNICA OULAI
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Sole trader dossier

JEAN ORNICA OULAI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-878483734 · 878483734 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN ORNICA OULAI
fr_inpi
878483734
fr_inpi
dissolved
fr_inpi
2019-10-24
fr_inpi
2019-11-27
fr_inpi
3 RUE ROUGET DE LISLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADUL SEIDIactiveAKRAM BOUCHAGOURactiveAZURIMMO06dissolvedBASTIEN MORETTOactiveCAMILLE POUYETdissolvedCHARLENE ANTOINEdissolvedCHRISTOPHE FAUREdissolvedCOMITE DE VIGILANCE DES ALPES MARITIMES POUR LE RESPECT DES DROITS DE L'HOMME A L'EGARD DES ETRANGERSactiveCTIM ROUGET DE L'ISLE 3activeEZATULLAH HAYDARIdissolvedJAMEL HASSANIdissolvedJAMES RENE JEAN ALBERT TRITZdissolvedJOHANNA NTANGANO KARHI KALEMBUdissolvedLEADERdissolvedMARIE CORINNE BLOTTdissolved[ND]active[ND]dissolved[ND]dissolvedOLIVER TONTSAdissolvedSAFIR HAYAT HAYAT KHANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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