DOSSIERS / MOHAMED MAHDI OUAKIL
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Sole trader dossier

MOHAMED MAHDI OUAKIL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902626811 · 902626811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MAHDI OUAKIL
fr_inpi
902626811
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2024-12-31
fr_inpi
16 RUE RASPAIL, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off