DOSSIERS / BRAHIM OUADAH
← SearchExport PDF
Sole trader dossier

BRAHIM OUADAH

FRANCE · SOLE TRADER · INCORPORATED 2021-10-28
KYBE ID: FR-904438348 · 904438348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM OUADAH
fr_inpi
904438348
fr_inpi
dissolved
fr_inpi
2021-10-28
fr_inpi
2024-04-30
fr_inpi
26 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTPactiveAGC DISTRIBUTIONactiveAGENCE CONSEILS DISTRIBUTIONactiveAGISSONS ENSEMBLEdissolvedAIR-ECOdissolvedAJ ASSISTANCE ADMINISTRATIVEdissolvedALPHEA NETactiveALTISCREENactiveALYSISdissolvedAPEX ONCOSCIENCEactiveAQUARESTOREactiveAS BATI PEINTUREdissolvedASM DIAGNOSTIC BATIMENTdissolvedASSUR TOITactiveATLAS SOLUTIONSactiveAUTO ELITEactiveAUTOUR DU CORAILdissolvedBB681dissolvedBERENICE LISA XAVIERE BOMPARTdissolvedBESA SASUdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off