KYBE — See who's really behind any company

Sole trader dossier

SADEK OUKERIMI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-23
KYBE ID: FR-903376465 · 903376465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSADEK OUKERIMI

fr_inpi

Registration903376465

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-09-23

fr_inpi

Dissolved2023-02-08

fr_inpi

Registered address3 SQ DE MAUBEUGE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA BAUDELOTactive ARMRIUMactive Daniel Fernando SILVAactive FMC HOLDINGdissolved KERAESactive LE PERCHEdissolved LE SQUAREactive MAISONS CHALET IDEAL ILE DE FRANCEdissolved MIROSLAW KUSYdissolved [ND]active [ND]active [ND]dissolved PACO VILLETARDactive Philippe René Georges CARCASSONNEactive ROSASCAPEdissolved SCIA SQUARE MAUBEUGEdissolved SCI FLORIMHOUSEdissolved SCI IMMOBILIERE DSLdissolved SYLAMEDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-02-08Dissolved / struck off