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Sole trader dossier

MOKHFI SADIA DIEDID

FRANCE · SOLE TRADER
KYBE ID: FR-328975123 · 328975123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOKHFI SADIA DIEDID

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Registration328975123

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Statusdissolved

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Dissolved1985-12-25

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Registered addressQUAI RICHELIEU, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABBA DIEMEdissolved AUGUSTA LAVIGNEdissolved CATHERINE ARROSSERESdissolved COOP BENNESdissolved ETIENNETTE ARCENSdissolved GASTON JEAN BELANDOdissolved HASSEN MEHERZIdissolved IMMOBILIERE SUD OUEST SARLdissolved IRMA POGLIANOdissolved ISABELLE SICAUDdissolved JACQUELINE DESOBRYdissolved JACQUELINE GUENOTdissolved J ARDOUINdissolved JOSIAN BERNARD GASTON TABOULOTdissolved J SCIENCES OCCULTES OSPITALdissolved LAURENT HASTOYdissolved LE BORGNE SARLdissolved L GUENANTdissolved MARIE THERESE BENZITOUNIdissolved MULTISTOCKSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off