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Sole trader dossier

MOULAY AHMED MOUHAJIR

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316144393 · 316144393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULAY AHMED MOUHAJIR

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Registration316144393

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1985-03-21

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Registered address5 PL DE LA BOURSE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELMALIK BEN SALAMAdissolved CLAIRE ALEMANYdissolved CR IMMOdissolved GILBERT FELIX ARMAND DENISdissolved HEYSSAN ZAIYDdissolved LABEL AGENCE PAR ABREVIATION L.A.dissolved LE RIOdissolved LMA-BELAdissolved LMA RIPOCHEdissolved MALYHSdissolved MARGAUX LE SAGEactive MONSEIGNEURdissolved MONSEIGNEUR ET COMPAGNIESdissolved [ND]active [ND]active [ND]active RB IMMOdissolved SARL LE RIOdissolved SODIA BEN SALAMAdissolved SOPHIA LUCETTE FRANCOISE ZEHNERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-03-21Dissolved / struck off