DOSSIERS / MOHAMED OUCHANI
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Sole trader dossier

Mohamed Ouchani

FRANCE · SOLE TRADER · INCORPORATED 2022-12-19
KYBE ID: FR-894762491 · 894762491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Mohamed Ouchani
fr_inpi
894762491
fr_inpi
dissolved
fr_inpi
2022-12-19
fr_inpi
2024-03-22
fr_inpi
55 RUE Louise Michel, 78711 Mantes-la-Ville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC CONSTRUCTIONdissolvedAKDERE RENOVactiveANKARA GRILLactiveARIANAactiveASSOCIATION DEDANS DEHORSactiveBATI-M CONSTRUCTIONdissolvedBERRICHON FORESTIERdissolvedETOILEdissolvedEUROPE SANS ECARTactiveGLOBAL BATIMENTdissolvedGROUPE LES DELICES D'ORIENTactiveHANAE OUCHANIdissolvedHERO DISTRIBUTIONdissolvedINFOLINEdissolvedIZMIR RESTOdissolvedjulien VOLKAN MUHAMMED erkutdissolvedKALKAN34dissolvedKANAKARATNAM SUTHARSANdissolvedMTHN BATdissolvedO'FAST FOODdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off