DOSSIERS / IHIA ID MOULOUD
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Sole trader dossier

IHIA ID MOULOUD

FRANCE · SOLE TRADER · INCORPORATED 1988-08-05
KYBE ID: FR-347736050 · 347736050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IHIA ID MOULOUD
fr_inpi
347736050
fr_inpi
dissolved
fr_inpi
1988-08-05
fr_inpi
2005-02-25
fr_inpi
2 RUE DU GENERAL LECLERC, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
95 PRIMEURSdissolvedalexandra de lingua de saint blanquat d'esplasactiveART IMAGESactiveASS LUTTE SOLITUDE PAR RECHERCH CONJOINTactiveAU VERGER DE SAINT GRATIENdissolvedBRUNO KARIM AL HOMSIdissolvedBRUNO ROBERT CHARLES LEBATITdissolvedELITE PROTECdissolvedGERLINdissolvedHENRI ZEIMBEKOSdissolvedJACK HARDOUINdissolvedJACQUELINE BUSSIEREdissolvedJEREMY STEVEN NILORdissolvedLINDA FERRUCCIOdissolvedL'INSTANT THEdissolvedMATTHIEU VATINdissolvedMOULIN DE ST GRATIENdissolved[ND]activeNDEYE DIOBAYEactiveOUSSOUMANE SISSOKOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off