KYBE — See who's really behind any company

Sole trader dossier

MOULOUD KERBACHE

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-323398677 · 323398677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULOUD KERBACHE

fr_inpi

Registration323398677

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-07-01

fr_inpi

Dissolved1985-06-15

fr_inpi

Registered address7 RUE LENINE, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BRIGITTE GBANGBOTdissolved CAMA ELEGANCEdissolved CHRISTIANE CECILE AGNES NEZARdissolved DOBRILA LJUBISAVLJEVICdissolved DRAGAN VUCKOVICdissolved ELEGANCIA COIFFUREdissolved EMANUELE MIDOLO EMANUELE MIDOLOdissolved FRANCOIS ALBARRALdissolved HAIR STYLEdissolved JULIEN FLOCHactive KERBACHE M ET ALI Adissolved KIM MAR CHHUORactive LES BERGERS D'ICI ET D'AILLEURSactive LES CARNAVALIERSactive MARIE ANGE RICHELIEUdissolved MOHAMED LARBESdissolved [ND]active [ND]active PERLE NOIREdissolved PRADEL BIJOUdissolved

+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

1985-06-15Dissolved / struck off