DOSSIERS / AZIZ OUBAHA
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Sole trader dossier

AZIZ OUBAHA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-879540680 · 879540680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ OUBAHA
fr_inpi
879540680
fr_inpi
dissolved
fr_inpi
2019-12-10
fr_inpi
2021-12-31
fr_inpi
8 RUE CLAUDE MONET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOUALLAH BITIactiveAMICALE UNLI MONET COEUR ( UNLI MONET COEUR )activeBERNARD COUPRISdissolvedBOUBACAR DIAKITEdissolvedCLAUDINE COLLARTdissolvedCREAMMIXactiveEBRAHEEM YOSOF ZAYdissolvedELIANE CORTESdissolvedGARAGE CLAUDE MONETdissolvedGARAGE POWERdissolvedHAYETTE OUBAHAdissolvedIVAN DAVID DANIEL CADIOUdissolvedJACQUELINE IVRYdissolvedJeanne Divine GnaliliactiveLAURENT GEORGES LATORSEdissolvedLES CAFES DIESEdissolvedMAMADOU DIALLOdissolvedMARIE-THERESE BERNADETTE DUFOURdissolvedMICHEL BIGOTdissolvedMIKAHILOU COULIBALYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off