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Sole trader dossier

MAHA NOUREDDINE

FRANCE · SOLE TRADER · INCORPORATED 1992-03-02
KYBE ID: FR-387515158 · 387515158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHA NOUREDDINE

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Registration387515158

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Statusdissolved

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Incorporated1992-03-02

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Dissolved1994-06-15

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Registered address31 RUE DU REPOS, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMANDINE BOURRETdissolved Appollonia Gaetane Geraldine Patricia MARTORANOdissolved ARNAUD JULLIEN-MARTINactive AU NID DE LA CIGOGNEdissolved CEDRIC PERRICHONactive CHLOE MADELEINE BRUASdissolved C N P O PRO BTPactive DAVID JEAN PIERRE ATTALIdissolved EMMANUEL RIBESdissolved FABRICE LOUIS MICHEL DOUXdissolved JOHN CAPLANdissolved LILOU JEANNE LARGEactive MELISSA SYLVIE MARIE CHAUDETdissolved MERYL AIMEE ELISABETH MAISONNEUVEdissolved MICHEL BELLEdissolved MOHAMED AMINE ARABIdissolved MORGANE DA ROLDdissolved [ND]active [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-15Dissolved / struck off