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Sole trader dossier

FARID MOUSSA

FRANCE · SOLE TRADER
KYBE ID: FR-303914394 · 303914394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID MOUSSA

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Registration303914394

fr_inpi

Statusdissolved

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Dissolved1900-01-01

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Registered address70 RUE LAMARTINE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAJDdissolved ANDRE JACQUES IMBERTdissolved Eugénie EUGENIE CORINE IBEHIactive EURORAMAdissolved HELIOS MARTINIQUEdissolved JACQUELINE BONNEdissolved LE PRINCEdissolved LOISIRS CARAIBESactive L'OLIVIERdissolved MARIE-CARMEN IGLESIASdissolved [ND]dissolved PALESTINE NOUVEAUTES SARLdissolved PRIMEVERE CARAIBESdissolved PRODEPdissolved ROUGEdissolved SARL AMEENdissolved SCI BOUBOUCHEdissolved SCI MANANEdissolved SCI RABIEdissolved TITO SARLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off