DOSSIERS / HICHAM OULAHLAOUT OUALOU
← SearchExport PDF
Sole trader dossier

HICHAM OULAHLAOUT OUALOU

FRANCE · SOLE TRADER
KYBE ID: FR-980179857 · 980179857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHAM OULAHLAOUT OUALOU
fr_inpi
980179857
fr_inpi
dissolved
fr_inpi
2024-07-20
fr_inpi
49 RUE Saint Nicolas, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Abdelatif NOUADRIactiveArgentina STANESCUactiveASS EDUCATION POPULAIRE SAINT NICOLASactiveMOHAMED ALY AHAMED MAHAMUD AHMED YAGUBactiveMohamed Lemine TALEB MOHAMED SIDI BRAHIMactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeNOUROUZ MARUFKHEILdissolvedSAMIR HAKIMIdissolvedSID AHMED ABDELLAHI HAMADIactiveSOCIETE SAINT VINCENT DE PAULactiveSoufyane BoutoubatactiveWILLIAM WILLIAN DOS SANTOS TORREAOdissolvedZafar JABARKHILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off