DOSSIERS / ABDESSAMAD MOUID
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Sole trader dossier

ABDESSAMAD MOUID

FRANCE · SOLE TRADER · INCORPORATED 1991-03-08
KYBE ID: FR-381553189 · 381553189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESSAMAD MOUID
fr_inpi
381553189
fr_inpi
dissolved
fr_inpi
1991-03-08
fr_inpi
2002-06-03
fr_inpi
158 AV LEON BLUM, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 AB SECURITE PRIVEEdissolved3T TECHNOLOGIE TELECOMMUNICAT TELEPHONIEactiveABEILLES TAXISdissolvedADELE LACdissolvedAEGISactiveAGENCE C ET EactiveAKROBETONdissolvedALLO AUVERGNE TAXIS COURSESdissolvedAMBRINFOactiveANDRE CHASSAINGdissolvedANDRE NICOLASdissolvedANTONIO ARANTESdissolvedARDECOactiveARTISANS TAXIS ASSOCIESdissolvedAUVERGNE DECAPAGE PEINTURE INDUSTRIELLE 63dissolvedAUVERGNE PARKING SAdissolvedBATI SERVICESdissolvedBGLPdissolvedBRUNO DENIZARDdissolvedC2AC MANAGEMENTactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off