DOSSIERS / AOUATIF TIBA
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Sole trader dossier

AOUATIF TIBA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-901970673 · 901970673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AOUATIF TIBA
fr_inpi
901970673
fr_inpi
dissolved
fr_inpi
2021-08-01
fr_inpi
2025-01-12
fr_inpi
61 AV D'ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE CATANTdissolvedASLI GURBUZactiveCHANTAL KULPINSKIactiveCOLIN M SCOFFONI JdissolvedELISE AGNES PIERRETTE JEANactiveFAST RENTdissolvedFatima Zahra OuazizactiveGILBERT FINETINdissolvedGOLD FIELDdissolvedGUILLAUME DAMAYactiveISABELLE LAURENCE CATHERINE SCIPIONactiveJACQUES FRANCOIS FORESTdissolvedLILIANE GOEURIOTdissolvedLUMIFENactiveMARIE CELITA FORTUNAdissolvedMARIE MICHELLE RESULMEdissolvedMOHAMED CHIGUERactiveMONIQUE COLINdissolvedNafi Diengdissolved[ND]dissolved

+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