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Sole trader dossier

MESSAOUD BEN BAHA

FRANCE · SOLE TRADER · INCORPORATED 1972-11-02
KYBE ID: FR-301455846 · 301455846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMESSAOUD BEN BAHA

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Registration301455846

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Statusdissolved

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Incorporated1972-11-02

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Dissolved2008-03-31

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Registered address314 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

0 VUdissolved BELGACEM BOUBAYAdissolved BENBAHAdissolved COUCOU BORDELactive DAVID JERUSALMEdissolved ELSA MELANIE HORGUESactive FABIENNE MARIE NUSBAUMERactive FADWA ISLAHdissolved FICHOTdissolved GHYSLAINE COURCIERdissolved JULIE CLEMENTINE TIXIERdissolved JULIETTE BILLIOUDdissolved LAURE BENACINactive MEHDI MICHBALactive [ND]active [ND]active OLALLA ESCRIBANOdissolved ROYER GLASS INDIVISIONactive SAS DROU LA FEE DU TROCactive SHIKOR BANGCAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-03-31Dissolved / struck off