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Sole trader dossier

JARRADI MAMOUDH

FRANCE · SOLE TRADER · INCORPORATED 1989-02-28
KYBE ID: FR-349792986 · 349792986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJARRADI MAMOUDH

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Registration349792986

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Statusdissolved

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Incorporated1989-02-28

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Dissolved1993-11-30

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Registered address11 AV PAUL ARENE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELHAFIDH DABBAR MARZOUGUIdissolved ADDI MEGLOUdissolved ADRIEN ARNALactive ALAIN PHILIPPE LEMPEREURdissolved ALEXANDRE EROTOKRITOUactive ANTOINE BIERAIREdissolved CTSactive Gheorghe Hotnogactive GHEORGHE NICOLAE PINZARIUactive Igor Stirbuactive Ion Ciumasactive Ion Iacovencoactive ION PAIUactive Jessica PEREIRAactive LAURENT CIARLETactive LAURENT DAVID BECKRICHactive LAURENT GILLES JOSEPH MINNITIdissolved Livia Stirbuactive LUDMILA IACOVENCOactive MAHMOUD EL WARDANYdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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

1993-11-30Dissolved / struck off