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Sole trader dossier

AICHA OUHRA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-920695905 · 920695905 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAICHA OUHRA

fr_inpi

Registration920695905

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Statusdissolved

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Incorporated2022-10-20

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Dissolved2023-04-20

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Registered address30 RUE DES BERGERES, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdelhak OUNNOUGHIdissolved ALAIN YVES RAULOTactive AMEUR MESSAOUDIdissolved BENIE AIMELIA AMEN MBERI MATONDOactive CALAMITY WORKS FRANCEactive DAK TRANSPORTSdissolved EDO ALBERT MESSAN-KOUDOSSOUdissolved ELDERICK MATINactive F2F SECURITEdissolved FRANCOIS IMMOdissolved HAKIM GAADdissolved HELENE CECILE VERONIQUE THIEBAUTactive HELIOS SURVEILLANCESactive HUU DUC NGUYENactive JEAN MARIE DENIS GOUJONdissolved JEANNINE MADELEINE BERGERdissolved JOANNY THERESE CORDASSOdissolved KHALID NIFAdissolved KROAH ROGER DANIEL ROGER DANIEL KROAH BLAYdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-04-20Dissolved / struck off