DOSSIERS / AWATIF OUAMMOU
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Sole trader dossier

awatif ouammou

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932642028 · 932642028 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
awatif ouammou
fr_inpi
932642028
fr_inpi
dissolved
fr_inpi
2024-09-05
fr_inpi
2025-02-01
fr_inpi
42 RUE De L'Alma, 92400 Courbevoie
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.

ALAIN OSSEIRANdissolvedAMANDINE CLAIRE BONNETdissolvedANNAR BADRUDINdissolvedARTISTES SANS FRONTIERESactiveAYMERIC FAVREactiveBD BY BBdissolvedBR PRO 75dissolvedBRUNO JOANNI BONILAURIactiveCAROLINE REYMONDdissolvedCATHERINE MARIE DEPOMMIER-MEJANEdissolvedCLEMENT DJEMILdissolvedCOLLECTIF JEU DE JAMBESactiveCREATIVE TRESORdissolvedDANIEL VANLIERDEdissolvedDM INNOVATIONdissolvedDRS DUREL JC ET BLASCO BdissolvedE-FORMATION SERVICESactiveEHSAN AMANDdissolvedEL GUERMAI CONSULTINGdissolvedELIFIATEKactive

+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 ~5 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