DOSSIERS / ACHOUR MESSAOUDI
← SearchExport PDF
Sole trader dossier

ACHOUR MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-02
KYBE ID: FR-379356090 · 379356090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ACHOUR MESSAOUDI
fr_inpi
379356090
fr_inpi
dissolved
fr_inpi
1994-06-02
fr_inpi
16 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL-MADJID ABDELMADJID BENAZZAdissolvedAIT SALAH ET JADOUIactiveAMEL ZNATIdissolvedANISSA ZAKIA NEBIAactiveAUGUSTE NESSIM BELHASSENdissolvedBOUMEDIENNE BOUZIANIactiveCAMILLE DANIELE JULIETTE SABATIERactiveCAROLINA HALLdissolvedDANSE AD LIBactiveEMMANUEL DROUVOTdissolvedERIC FRANCOIS BELHASSENdissolvedFAIZA KERCHAOUIdissolvedFATHI BEN AHMED JADOUIdissolvedGUILLAUME HUETdissolvedHEDI BEN RAMDHANE MEZRANIactiveHENRY DAVID COHENactiveJEAN-CHARLES BELactiveJEANNE MARIE YVONNE FRANCOISE FRANKactiveKM SUPER CARdissolvedKRAULOactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100