DOSSIERS / OUSSAMA SEMLALA
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Sole trader dossier

OUSSAMA SEMLALA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889341871 · 889341871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUSSAMA SEMLALA
fr_inpi
889341871
fr_inpi
dissolved
fr_inpi
2020-09-24
fr_inpi
2023-12-31
fr_inpi
4 RUE TARDIEU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIX HELYETTE CHRISTIANE CHOUKROUNactiveDENISE REVAULTdissolvedFLEUR DELESALLE SARLdissolvedFOUR SEASONSdissolvedFREDERIC SALAUNactiveGERMAINE LAIKdissolvedJEAN PIERRE ANDRE CHARLETactiveKASSOUM KONOKEOUdissolvedLA PERLEactiveLAURINE HAVIOTTEactiveLucas Gianni DellangelaactiveMARIA JOHNSENactiveMEDITERRANEAN CONSULTINGactiveMOHSEN EL SAYED AZZAMdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedOP OP OPactivePaloma Caroline Francoise Marie Morassoactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off