KYBE — See who's really behind any company

Sole trader dossier

MAAMAR MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318754884 · 318754884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAAMAR MESSAOUDI

fr_inpi

Registration318754884

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Registered address18 RUE AMPERE, 91300 MASSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDERRAHIM MERGHEMactive ALAVI ADJEODAactive ALI BELFEGUIdissolved Ali BENDAOUDactive ALTHEAdissolved AMINE HAMAMIdissolved BHT TRANSPORTdissolved BW AUTOdissolved DJABRI SERVICESactive EL HADJ BEN SAADIactive EL HADJI DIATTARAdissolved EL HADJI THIONGANEdissolved HASSAN AIT MOUH OU YOUSSEFdissolved hicham bahiaactive IDRISSA TALLactive KH TRANSPORTS DRVEdissolved LAKRAM ASSADIactive MAKHLOUF DJABRIdissolved MAKRAM MILADIdissolved MOHAMADOU ABDOULAYE DIENGdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100