DOSSIERS / ABDELKADER MOULAI
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Sole trader dossier

ABDELKADER MOULAI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-301728408 · 301728408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER MOULAI
fr_inpi
301728408
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
55 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Angelina Cathy LE MERCIERactiveASS GENERALE FAMILLES ST MAURICEactiveASSOCIATION DE DEFENSE DES LOCATAIRES DE LA RESIDENCE MOZARTactiveASSOC ST MAURICE CULTURE LOISIRSactiveCAISSE DES ECOLES DE SAINT MAURICEdissolvedCENTRE COMMUNAL ACTION SOCIALEactiveCLUB DIAMANTactiveCOMMUNE DE SAINT MAURICEactiveCOMPAGNIE DU VAL D'OSNEactiveCTRE COM ACTION SOCIALE DE SAINT MAURICEdissolvedDANOFFRE PHLIPPE ET NATHALIEactiveGROUPEMENT D'ENTRAIDE DU PERSONNEL COMMUNAL DE LA VILLE DE ST-MAURICE (VAL DE MARNE)activeGUENARD JF ET CHANCERELactiveJuliette BREUILLERactiveKOMLAN MEDARD ZOKLIactivePRESS BOOK PHOTO CLUB INTERNATIONALactiveRESIDENCE LE VAL D OSNEdissolvedSOCIETE D HISTOIRE ET D ARCHEOLOGIE DE CHARENTON ET DE ST MAURICEactiveVanessa ROUSSALINOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off