DOSSIERS / MOKTAR HEDIA
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Sole trader dossier

MOKTAR HEDIA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-344500228 · 344500228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOKTAR HEDIA
fr_inpi
344500228
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1990-02-01
fr_inpi
9 RUE DE CONDE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adama GUEYEactiveANDRE GERAUDdissolvedAPPLIC GEST INFORM ET STATISTIdissolvedATELIER SEBASTIEN CORNETdissolvedBAPTISTE FRANCOISactiveBENOIT JACQUES FANOIdissolvedBLANDINE PEROUSEdissolvedCHRISTIAN CLAUDE LAURIACdissolvedCONCEPT'INTdissolvedCOPROPRIETE 9 RUE DE CONDEactiveCOVERREactiveETS H.DE.MAULMIN ET CIEdissolvedGALAXY TOURSdissolvedGREPPINS 1dissolvedIF DECOdissolvedINDIVISION GERAUDactiveJEAN-PAUL JACQUEMINdissolvedJEAN PIERRE MAZZARIOLactivePERAdissolvedPIERRE SAHAKIANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off