DOSSIERS / KAMEL BEN MESSAOUD
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Sole trader dossier

KAMEL BEN MESSAOUD

FRANCE · SOLE TRADER · INCORPORATED 1989-08-10
KYBE ID: FR-351715529 · 351715529 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMEL BEN MESSAOUD
fr_inpi
351715529
fr_inpi
dissolved
fr_inpi
1989-08-10
fr_inpi
1990-07-15
fr_inpi
43 RUE DE TREVISE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3 P IdissolvedASSOCIATION EPSINERGYactiveAUDACE PARISactiveAURELIE MICHELLE LAURENCE MARIE THOUZEAUdissolvedAZIMUTH PRODUCTIONSdissolvedCASABELAdissolvedDAVID LOUIS MAURICE MANZICactiveDIT BAKOULE CELEST BOKOUABASSAdissolvedEZRA DOREMBUSdissolvedFOX-INDIAdissolvedIDF TRANSPORTdissolvedJACQUES DUFOUILdissolvedLOUIS TRICOTdissolvedMELICEactiveMONIQUE SEGUINdissolvedMUZETTE PARISactiveNOUVELLE EUROPEdissolvedRACHID EL ALAMIdissolvedRUE BLEUEdissolvedSARL ASLANdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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