DOSSIERS / MORIS DAOUDI
← SearchExport PDF
Sole trader dossier

MORIS DAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381811298 · 381811298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MORIS DAOUDI
fr_inpi
381811298
fr_inpi
dissolved
fr_inpi
1991-04-02
fr_inpi
1992-09-30
fr_inpi
10 RUE ERNEST LAVAL, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A M S G AMENAGEMENTS MACONNERIES ET STRUCTURES GONCALVESdissolvedANTOINETTE MGHAMESdissolvedARTS MARTIAUX FANGactiveCENT LANGUES DE BOISactiveGEBSOLUTIONSactiveHEQUILIPAactiveJINJIKAdissolvedJYMG EXPERTISEdissolvedLAURENCE LUCIE FORTUNIE LEMAIREdissolvedLES RABBINS DES BOISactiveNabil Christian Nahasactive[ND]activePATRICE KERMARRECactivePHILIPPE LACHKARdissolvedSAHNAHdissolvedSAMIA BOUGHABAactiveSCI 74 VOLTAIREdissolvedSCI NBC IMMOBLIERdissolvedS CROQUETdissolvedSHALEMactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off