DOSSIERS / ATMANE MOULKAF
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Sole trader dossier

ATMANE MOULKAF

FRANCE · SOLE TRADER · INCORPORATED 1994-04-15
KYBE ID: FR-344704432 · 344704432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ATMANE MOULKAF
fr_inpi
344704432
fr_inpi
dissolved
fr_inpi
1994-04-15
fr_inpi
1997-01-16
fr_inpi
14 RUE ADRIEN DAMOISELET, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOULAH KANOUTEdissolvedALAIN HERBAUTactiveALI KEDJTOUTdissolvedAMICALES DES LOCATAIRES DE LA RESIDENCE DAMOISELET-BROSSOLETTEactiveARABESQUESdissolvedASSOCIATION POUR LES FEMMES DE KANDZILE EN FRANCE (AFKF)activeAUTO SCOOTdissolvedAXELLE TOKYAYactiveCARNET ROUGEactiveCENTRE ACHAT INFORMATIQUEactiveEL HACHEMI MAHMOUD KEDJTOUTdissolvedGILBERT GENETdissolvedHAKIM MOUSSAOUIdissolvedH.M.activeHOCINE SELMIdissolvedJEAN-PHILIPPE MAILLOTdissolvedLUDIVINE BOUSSENDORFFERactiveMUSTAPHA KHIDERdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off