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Sole trader dossier

OLFA MCHAREK

FRANCE · SOLE TRADER · INCORPORATED 2020-06-05
KYBE ID: FR-883912511 · 883912511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLFA MCHAREK

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Registration883912511

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Statusdissolved

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Incorporated2020-06-05

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Dissolved2023-12-31

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Registered address122 AV SAINT EXUPERY, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARBI OUDIactive BAO NGUYEN NGOCdissolved CHARLES LECLERCdissolved DIDIER DUQUESNOISdissolved FAFLONEVEactive JEAN ALBERT DINKESPILERdissolved JINYU WANGactive MAELA JULIE LE BRIGANDdissolved MEHDI SELLAMIdissolved MINH HIEU VUactive [ND]active [ND]active [ND]dissolved NEW DATA INCORPORATIONactive SAMY ABENSOURdissolved SLAH OUDIactive SOCIETE DE PARQUETERIE ET MACONNERIEdissolved TAMactive TAXI 2Adissolved YOU ZHOUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off