DOSSIERS / IMAN ALI OQIE
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Sole trader dossier

Iman Ali OQIE

FRANCE · SOLE TRADER · INCORPORATED 2025-10-24
KYBE ID: FR-992887885 · 992887885 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Iman Ali OQIE
fr_inpi
992887885
fr_inpi
dissolved
fr_inpi
2025-10-24
fr_inpi
2025-11-21
fr_inpi
12 RUE de Lorraine, 32000 Auch
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELGHANI LAMRANIdissolvedABDULHAMID HAJIZADAactiveABEL MATUTES VALL DE VILARAMOdissolvedAMIR HAMZA AHMADZAIdissolvedanayatullah momandactiveARMANDO MANUEL DA SILVA PINTOdissolvedAzad CELIKactiveCYNTHIA RAMOTHEactiveDORIAN CHRIS OUOKO YAKASSAdissolvedDRISS EL BRIGUIdissolvedEMILE MIGNOTdissolvedFrédéric JACQUES SEBASTIEN Frédéric FighieradissolvedGhulan Nabi MAROOFKHELactiveHAJI GUL SAFIactiveHEMZA BENSLIMANEdissolvedINDIV G ET M.E ROUJOU DE BOUBEEactiveJAMEL ADAM IBRAHIMdissolvedJEAN FRANCOIS GILBERT JEAN-FRANCOIS REIGNIERdissolvedJOAO RAMALHO PERALTAdissolvedJOHN GOUGEONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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