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Sole trader dossier

MOUSTAPHA GADIAGA

FRANCE · SOLE TRADER
KYBE ID: FR-308532779 · 308532779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSTAPHA GADIAGA

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Registration308532779

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Statusdissolved

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Dissolved1900-01-01

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Registered address6 RUE D'ITALIE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELLATIF JABALLAHdissolved ATHMANE GACEMdissolved BIANCHI ET CIEdissolved BLUE BTPdissolved CLARA PETITactive FALASAdissolved INDIVISION DEMAURIZI GRECactive INDIVISION LAMARQUE TORREactive KEREN EL INFINI VOYAGESdissolved LA LICORNE D'ORdissolved L'EMPIRE DE NICEdissolved LES ETOILESdissolved LES SPECTACULAIRESactive Marc Henri Michel Chapet-Durandactive MEDEXCOdissolved MEDINAdissolved PIERRE ASSUSdissolved ROGER SAINT-LOTdissolved SAMIM GHODIAdissolved SCI IOMIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off