DOSSIERS / LYOR OUAKIL
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Sole trader dossier

LYOR OUAKIL

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881950406 · 881950406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYOR OUAKIL
fr_inpi
881950406
fr_inpi
dissolved
fr_inpi
2020-03-01
fr_inpi
2024-12-31
fr_inpi
3 RUE ARTHUR AUGER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEM elmorriactiveANTONI FURCAdissolvedATHENA SERVICESdissolvedCHAUFFAGE PLOMBERIE ENTRETIENdissolvedGCC AUTOdissolvedJEAN CLOSETactiveJILANI CHATTIactiveKHADIJA BACHRAOUIdissolvedKN PNEUSdissolvedLAURENT KHOURIdissolvedLE POINT FORMATIONdissolvedMAMADOU HADY HADY BARRYdissolvedMURIEL VALENTINactiveMUSIC LIVE PRODUCTIONactive[ND]activePABLO RENE LOUIS ROUSSEAUactiveSAMUEL BAYERactiveTEDDY PEIXactiveUNIVERSAL CINERGIA DUBBING FRANCEdissolvedVERDIER MONTROUGE AUTOMOBILEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off