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Sole trader dossier

MESSAOUD MACHAALLAH

FRANCE · SOLE TRADER · INCORPORATED 1991-11-14
KYBE ID: FR-383117751 · 383117751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMESSAOUD MACHAALLAH

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Registration383117751

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Statusdissolved

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Incorporated1991-11-14

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Dissolved2010-03-30

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Registered address123 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADRIEN PLOTEGHERdissolved AFRIK.KEMactive A.S IMMOBILIERdissolved ASS EPANOUIS AFR INITIATIVES DIASPORAactive BEABIA FILMSdissolved BILOU PRODactive COMPAGNIE ET SI UN JOURactive COPACABANONdissolved FDD YES FUTURactive FRANCOIS KOVATSdissolved IDRISSI MOULAY MACHAALLAH MESSAOUDactive ISABELLE CLOTILDE DANESTdissolved ISABELLE TEREYGEOLactive JULIEN GOURRANDactive JUSTINE BLEICHERactive KARIAactive KEM COM KEMITactive MANCO CSactive MARIA SERRAdissolved MARMONTAINEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-03-30Dissolved / struck off