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Sole trader dossier

MOUSSA ZOUHIR MOUSTAPHA AMMI

FRANCE · SOLE TRADER
KYBE ID: FR-309795524 · 309795524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA ZOUHIR MOUSTAPHA AMMI

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Registration309795524

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Statusdissolved

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Dissolved1900-01-01

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Registered address17 RUE DES QUATRE VENTS, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFUL 17/23 RUE DES QUATRESactive ANNE VERLODTactive ANN-JOY FLAISLERactive BENCHETON ALAIN LEVYdissolved COMPUTER SYSTEMS CERVIS CORPORATIONactive CONSTANTIN ADRIAN URSACIUCactive DAMIEN VAPPEREAUactive DANIELLE ASSOULYdissolved DIT PATRICK ANDRE SERIEUXactive JK CONSULTINGactive LE REVE FAMILIERactive MARWA NAWAL BIDRIactive [ND]active N LAVERLOCHEREdissolved PRO-NUMERISdissolved RENCONTRE CULTURE ET TECHNOLOGIEactive SCI DES QUATRE VENTSdissolved TOM ARTHUR LAPORTE-NOUETdissolved YVES METZINGERdissolved

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off