DOSSIERS / MOUSSA HOUARI
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Sole trader dossier

MOUSSA HOUARI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-15
KYBE ID: FR-337581219 · 337581219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA HOUARI
fr_inpi
337581219
fr_inpi
dissolved
fr_inpi
1986-03-15
fr_inpi
1998-11-04
fr_inpi
3 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABEL VIEIRAdissolvedAHMED SHEMSH EDINE TELLIdissolvedAL SHAMSY GROUPactiveASSOCIATION D'AIDE CULTURELLE ET SOCIALE DE LA SEINE-SAINT-DENISactiveCAR GUEMdissolvedCHRISTIAN MEVRELactiveCHRISTIAN MIKOLAJCZYKdissolvedDELEXdissolvedECSTASY PRODUCTIONdissolvedEOXIM 75dissolvedESPACE BATIMENTactiveFALLOU DIOUMactiveFarouk FriaaactiveFRANCOIS HANDTactiveHOCINE KHERDJEMILactiveIKRAME BOUCHOURdissolvedJEAN CLAUDE ANDREactiveJOSIANE BLEUZEdissolvedJUMP CUTactiveMAHMOUD RETIRIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off