DOSSIERS / AHCENE MOUSSAOUI
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Sole trader dossier

AHCENE MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337792204 · 337792204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHCENE MOUSSAOUI
fr_inpi
337792204
fr_inpi
dissolved
fr_inpi
1986-05-01
fr_inpi
2012-02-06
fr_inpi
9 RUE ALFRED OTTINO, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELFATAH MERABETdissolvedABDERRAHMANE BRAHMIdissolvedAKASHA IBRAHIM IBRAHIMdissolvedASSISTANCE TECHN EQUIPE MECANOdissolvedBOUMDENE HAMNACHEdissolvedBRUNO LUCIEN ANDRE BRUNO THOMASSINdissolvedCPRactiveDISCOUFactiveESPACE SAINT OUEN PHONEdissolvedFATOUMA MOUHOUBdissolvedFORMA AVENIRdissolvedGHISLAINE RANJONdissolvedHMCBactiveHM CENTRALE DU BATIMENTdissolvedLALLIAdissolvedL'ATELIER DE L'HOMMEdissolvedLILIAN SITAdissolvedL'OISEAU BLANCactiveNABILA MIALdissolvedNATACHA PAOLA LAPEYROUXdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off