DOSSIERS / ANYS OUERGHEMI
← SearchExport PDF
Sole trader dossier

anys ouerghemi

FRANCE · SOLE TRADER
KYBE ID: FR-948488838 · 948488838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
anys ouerghemi
fr_inpi
948488838
fr_inpi
dissolved
fr_inpi
2025-02-20
fr_inpi
5 RUE Florence Arthaud, 91300 Massy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDADREdissolvedARC AUDITactiveARTEMIS CAPITALactiveARTEMIS PARKactiveBLANDINE MARIE MIALONdissolvedBOBA SPOTdissolvedCERYNNE- OUERGHEMIdissolvedDH MARHTEactiveFAC - FORMATION ASSISTANCE ET CONSEILactiveHELENE PASCALE CHARDONdissolvedHERVE LAFORESTdissolvedIMMOBILIERE MASSY ATLANTISdissolvedINTELLIGENCE DATA FOR CONNECTactiveL ECOLE DE LA TROUPE DES ADORATEURSactiveLouis et YorgendissolvedMAROUN NEMERactiveMichael DUQUEROYactiveMOUY LANG SRONactiveMT RACINGdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off