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Sole trader dossier

MOUNIR OURTACI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-11
KYBE ID: FR-891224370 · 891224370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUNIR OURTACI

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Registration891224370

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Statusdissolved

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Incorporated2020-11-11

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Dissolved2023-12-31

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Registered address123 BD DE VALMY, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDERRAHMANE DADIdissolved Amel Souididissolved ATEF GURIdissolved BILAILE EL COSANTINIactive DAVID MAURICE AARON BOULONactive FABRICE LIEGEYdissolved H.P.R.dissolved ISABELLE ODILE TURLIERactive ISSA DOUCOUREdissolved JOSEPH BARUCHdissolved LARBI KACIMIactive LC BARactive MADJIGUENE SAVAREactive MARC JACQUES-GUSTAVEdissolved MOUDJAHIDE HAMADAdissolved Nadia AKZARactive NADIR BENBELAIDdissolved NADITEX TRANSPORTactive [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off