DOSSIERS / OUSSEMA ALIOUAT
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Sole trader dossier

OUSSEMA ALIOUAT

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-921324067 · 921324067 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OUSSEMA ALIOUAT
fr_inpi
921324067
fr_inpi
dissolved
fr_inpi
2022-11-10
fr_inpi
2023-02-20
fr_inpi
8 RUE DES BLES, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AD ASTAactiveAHLAM DAHMANIactiveANIS TEKOUKdissolvedATRADEMdissolvedAUDICOMdissolvedB2 RENOVdissolvedBADI BUILDINGactiveBATI RENOVactiveBCME TRANSPORT ET SERVICESactiveBRAHIM TIZEGGAGHINEdissolvedCARREBORNactiveCGF DEVELOPPEMENTdissolvedCHRISTIAN HALLEdissolvedCOMITE D ETABLISSEMENT SAMSIC SECURITE IDFactiveEXELMAN INTERNATIONALactiveFARID CHABANEactiveFIRST K&ZactiveFOUSSENI DIABATEdissolvedGALLIA SECURITEactiveGhafour BELMEHDIactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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