DOSSIERS / HACENE MOULOUD
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Sole trader dossier

HACENE MOULOUD

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-343657995 · 343657995 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HACENE MOULOUD
fr_inpi
343657995
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1988-12-07
fr_inpi
12 RUE MAURICE DEMENITROUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER ADJALdissolvedABDEL RAOUF GHODHBANEactiveAlex Patrcik ZybertactiveALIOUNE DIALLOdissolvedAPASAM ASS ECHANGE PARTAGE SAVEUR MONDEactiveASSOC CENTRE SOCIAL PETITS PRES SABLIEREactiveASSOC DEVELOP COMMUNE SAHEL FRANCEactiveASSOCIATION MALEKOFOactiveASSOCIATION WERGHEMYactiveASS SPORTIVE CULTURELLE CRISTOLIENNEdissolvedASS TAGMATS AMITIE FRANCO ALGERIENNEdissolvedBL SANDWICHERIEdissolvedCOMITE RECONNAIS INTEGRAT SECOND GENERATdissolvedDEMAactiveDiaby Mamah CAMARAactiveEURO BATIMENTdissolvedGENERATION CONSCIENTE CRETEIL BASKETactiveGROUPE DES TRANSPORTS ASSOCIESdissolvedKAMEL REMILIdissolvedKARGO LOGISTIC MESSAGERIEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off