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Sole trader dossier

MOULOUD MAHIOUT

FRANCE · SOLE TRADER · INCORPORATED 1980-10-31
KYBE ID: FR-320308059 · 320308059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULOUD MAHIOUT

fr_inpi

Registration320308059

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-10-31

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Dissolved1996-05-15

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Registered address17 RUE MICHEL CHASLES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Agathe MAGNENactive AXEL VALENSIdissolved BUREAU DE PRESSE LESLIE TOLEDANOdissolved CHARLET PERRINdissolved DIDIER PHILIPPE JACQ POINTEAUdissolved FIFTY FRIENDSdissolved GAUGAUactive GERARD NAGOTdissolved GESTCARactive HELP SERVICES 12dissolved LA BUCHEREdissolved LSLAactive MARLENE MONTEIRO DE CASTROdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIER DAMEROTdissolved OPERA 12dissolved SELL IT RIGHTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-15Dissolved / struck off