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Sole trader dossier

MOHAND MOULOUD AIT

FRANCE · SOLE TRADER · INCORPORATED 1990-04-27
KYBE ID: FR-378122857 · 378122857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND MOULOUD AIT

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Registration378122857

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Statusdissolved

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Incorporated1990-04-27

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Dissolved1995-07-01

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Registered address4 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN LEPINAYdissolved BBQ BOULOGNEdissolved BOZENA IWONA KLUBAdissolved CHRISTIAN FROMENTINdissolved CHRISTIAN HENRIETTE ZIOLLOWSKIdissolved DOMINIQUE SOULIERactive FLORA DJERRAHdissolved F.M.J.active GAMdissolved JOHANA BIGNONdissolved KEVIN SAMI MECIBAHdissolved LE BACCARAactive LOUIS NOURRYdissolved MARINA SUSHIactive MATTHIEU JEROME CERRUTIdissolved MAURICE SACHETdissolved MEYER HAIM AZOULAIdissolved NATHAN ABONDANCEdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-07-01Dissolved / struck off