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Sole trader dossier

SI MOLAND SAID OUALAH

FRANCE · SOLE TRADER · INCORPORATED 1986-01-15
KYBE ID: FR-334452216 · 334452216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSI MOLAND SAID OUALAH

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Registration334452216

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Statusdissolved

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Incorporated1986-01-15

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Dissolved2001-03-27

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Registered address44 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

44 REPUBLIQUE NOTAIRESdissolved ANNE VALERIE MOYALdissolved BADREDINE MESADEKactive GREGORY MONELdissolved JEAN CHARMOILLEactive JEAN YVES GEORGES JEAN-YVES CARREactive MOHAMED BRAHIMIdissolved [ND]active [ND]active [ND]active OLIVIER MARIE ERIC ANTOINE DU LACdissolved OLIVIER TALLECactive PORT ROYALactive SCI J M Adissolved SCI WHEIdissolved SELARL DU DOCTEUR MAMELIdissolved SOJICOdissolved SOPHIE MAGUENAUERactive TOFFMANdissolved TOMOKO MINAMITANIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-27Dissolved / struck off