DOSSIERS / MESSAOUD IFRAH
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Sole trader dossier

MESSAOUD IFRAH

FRANCE · SOLE TRADER · INCORPORATED 1991-04-16
KYBE ID: FR-381685940 · 381685940 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MESSAOUD IFRAH
fr_inpi
381685940
fr_inpi
dissolved
fr_inpi
1991-04-16
fr_inpi
1991-05-15
fr_inpi
60 BD MORTIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARTIEdissolvedCATHERINE HEMONactiveCHAMROEUN MOEUNGdissolvedCHIRINE DERRADJactiveDAMANE ASSURANCESdissolvedFAWZIA KIARIdissolvedFISH KARAIBdissolvedGOOD MOVEdissolvedHENRI RICHARD ARON AARON ZOUARIdissolvedJEAN CHAPEdissolvedJEAN SEBBANdissolvedJENNY HOLDINGdissolvedJIMMY HARPONactiveJonathan MoeungactiveLA PETITE VENISEdissolvedMARIE-LINE DIAZdissolvedMATTHIEU TRISTAN BECKERactiveMAURICE THIERRY HUGUES SAMOdissolvedMOURAD BELARBIactiveNAWEL BRANINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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