DOSSIERS / FOUAD OKTOUBRI
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Sole trader dossier

FOUAD OKTOUBRI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-947739132 · 947739132 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUAD OKTOUBRI
fr_inpi
947739132
fr_inpi
dissolved
fr_inpi
2022-12-08
fr_inpi
2022-12-08
fr_inpi
2 RUE DU RESEAU ROBERT KELLER, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LAURE MERCADERactiveASSOCIATION D.FAPONG POUR LES LEADERS DE DEMAIN (ASSOCIATION D.FAPONG)activeCAROLIN KRUGERdissolvedCECILIA MARIE FAVELdissolvedDAVY HERBERT CLAUDE CHABREdissolvedMDLactiveMOHAMED SALLAMIdissolvedMOMENTOUS BUSINESSdissolvedMS SOLUTIONSactive[ND]dissolved[ND]dissolvedOLIVIER LAFFAYdissolvedPANAPAMAdissolvedSARAH KAKANDAactiveSCI MEA - PIANTANIDAdissolvedSOHAING NEIM MANAGEMENTdissolvedSTEPFORPROdissolvedSTEPHANIE FROMAGEONDactiveVIRGINIE ISABELLE VINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off