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Sole trader dossier

MOUCHI LEVY

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377620570 · 377620570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUCHI LEVY

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Registration377620570

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Statusdissolved

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Incorporated1990-04-02

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Dissolved1991-11-29

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Registered address26 BD DES ALLIES, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELRHANI TANTAOUI ELARAKIactive ABH SERVICESdissolved ACTI FINANCEactive ATLAN DAHANactive CORIDYS ILE-DE-FRANCEdissolved DOMINION SALON DE COIFFURE MIXTEactive FILIPE HORACIO PHILIPPE AFONSO DO OUTAOdissolved FRANCESCA CRUZdissolved GHISLAINE MOREAUdissolved JEYAKUMARI THURAIRAJASINGHAMdissolved JULES GOUBKINEdissolved LEILA AKLOUCHEdissolved LOC' AUTO ECOLEactive LYDIA NEKMOUCHEdissolved MAHECHA Bactive MILO'Sdissolved MOHAMED GRIMdissolved NACIM KAILdissolved NANOU COIFFUREdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-11-29Dissolved / struck off