DOSSIERS / ADNENE OUACHANI
← SearchExport PDF
Sole trader dossier

ADNENE OUACHANI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-21
KYBE ID: FR-914879994 · 914879994 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADNENE OUACHANI
fr_inpi
914879994
fr_inpi
dissolved
fr_inpi
2022-06-21
fr_inpi
2022-06-21
fr_inpi
8 RUE GUSTAVE ROUANET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABATJOUR RECORDS PUBLISHINGdissolvedABDELHAKIM BOUKEDJARdissolvedAGENCE 3AdissolvedANNE MARJOLAINE MADDALENA MARCELLE ROCCATIactiveANU PAULactiveAQUACOOPactiveASS ACTEURS ICI ET LA BASactiveASSOCIATION COMPAGNIE DU CHATEAU D'EAUactiveASSOCIATION ETRE LAactiveBEAUTIFUL CREATURES OF THE NIGHTactiveBOMAYEactiveCATHERINE FILIPPONEactiveCLARA MALATERREactiveCOLLECTIF POUR L'AVENIR DES FOYERSactiveENNIO MOTTEAUdissolvedGOLALAactiveINTI RAYMIactiveISRAA MactiveJaydena GomezactiveJean-Christian Bonifacio Francois Melchisedek Lejayactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off