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Sole trader dossier

RACHID MOUMEN

FRANCE · SOLE TRADER · INCORPORATED 1985-02-21
KYBE ID: FR-334019981 · 334019981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRACHID MOUMEN

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Registration334019981

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Statusdissolved

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Incorporated1985-02-21

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Dissolved2014-04-30

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Registered address4 RUE EDMOND ROUSSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDOUL AZIZ O A ADJAHO FASSASSIactive Ahmed JAAYSSAdissolved ASSOCIATION RESPAIXactive BERNARD GOURLETactive CAP 13dissolved CAPTE COMPAGNIE AMOUR SAUVAGEactive CHARLES MARYNBERGdissolved FAST AND FREEdissolved FLOWdissolved FREDERIC MONTEILdissolved I.E. INGENIERIE EXPOSITIONSdissolved ILYA VLADIMIROVITCH GOUBINSKYYactive JACQUELINE GARNIERdissolved JEAN-JACQUES VILAINdissolved LAURENCE DESCHATREdissolved LES TRANSSIBERIENNESactive MAKING ONdissolved MAZDAK VAFAEI SHALMANIactive MOHAMMED GUEDDAdissolved MOTEL : INDUSTREAMdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-04-30Dissolved / struck off