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Sole trader dossier

MARZOUK MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-342998374 · 342998374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARZOUK MESSAOUDI

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Registration342998374

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Statusdissolved

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Incorporated1987-11-30

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Dissolved1988-12-31

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Registered address27 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

4L 4EVERdissolved BOCRIS FRAGANCESdissolved BUCHANAN RYE PROPERTIES FRANCEdissolved CONTEXT PATRIMOINEactive CTIM FRANCE 27active DAVID DANGactive DESCARTES GESTION PRIVEEactive FRANCOISE NOCQUENGHEMdissolved INDIVISION BEZRUKOVA IRINAactive ISABELLE GEORGETTE COGNETdissolved JESSICA ILLOUZactive JOUD KAMALdissolved LAETITIA ROJTMANactive MICAELA ANNA WILDactive MICHEL PAUL MARIE GEORGES GRANDONdissolved [ND]active [ND]active [ND]active [ND]active NORMAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off