DOSSIERS / SOFIANE OUAHDI
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Sole trader dossier

SOFIANE OUAHDI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-879994663 · 879994663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIANE OUAHDI
fr_inpi
879994663
fr_inpi
dissolved
fr_inpi
2022-01-13
fr_inpi
2023-10-24
fr_inpi
34 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AM CONCEPTIONactiveANDREE BUISSONactiveASSOCIATION ET ENTR'AIDE DES VEUVES ET ORPHELINS DE GUERRE 1939-1945activeCOMPAGNIE GENERALE DE MACONNERIEdissolvedDAVY PATENOTTEactiveDEGIVRYdissolvedGABRIELLE DEGIVRYdissolvedHOIRS DEGIVRYactiveMICHEL SIFFREactiveMIROITERIE DEGIVRYactiveMOHAMED JAWHAR NAKOURIactiveMOHAMED MOHAMED-ALI BERRIRIdissolvedNABIL KIFAJIactive[ND]dissolved[ND]dissolvedSECTION DE NICE DE L'UNION NATIONALE DES COMBATTANTSactiveSELARL DOCTEUR ELIE TORREGANOdissolvedSOC SOLIDARITE INDEP MUTUALactiveUNION NATIONALE DES COMBATTANTS GROUPE DES ALPES MARITIMESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off