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Sole trader dossier

LIAZID OUZANE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-883453227 · 883453227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIAZID OUZANE

fr_inpi

Registration883453227

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-12-23

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Dissolved2023-04-04

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Registered address8 SQ DE LA POTERNE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AMADOU FOFANA AMADOUactive ARMANDO GOUVELAdissolved BEATRICE MARIE-JOSE HELENE FAYOLLEdissolved BIPLOB MOHAMMADdissolved CHARHESE REGUYNA DECKOUS-MABETAactive CLODIS BOKOMAdissolved DADY BOKOMAactive DENIS BOKOMAdissolved DHYHA EXPRESSdissolved DIEUDONNE TSCHIMBA LUTETEdissolved El Faycal SBIAactive ELHADJI NDIAYEdissolved FANTA INNA FOFANAactive FARMANE ABDOUL RAHIMANEactive IG-FREHAdissolved JACQUES GEORGE MEYERdissolved JEAN MARC LAGRANGEdissolved JEAN PIERRE BRIZZIdissolved JERICHO SECURITE PRIVEEdissolved JOSHUA AGYEIactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-04-04Dissolved / struck off