DOSSIERS / MOURAD BADIE NECOLA SHENOUDA
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Sole trader dossier

MOURAD BADIE NECOLA SHENOUDA

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-393270988 · 393270988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOURAD BADIE NECOLA SHENOUDA
fr_inpi
393270988
fr_inpi
dissolved
fr_inpi
1993-09-01
fr_inpi
1995-06-30
fr_inpi
1 RUE TREZEL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION ET SERVICE DE TRAVAIL TEMPORAIREdissolvedALESSANDRO LOVRECICdissolvedANTHONY JOUVENETactiveANTOINE CHARLES PIAZZAactiveANTONIO LOPES PEREIRAdissolvedBATIR PROdissolvedCHARALABOS CARATHANASISdissolvedCHARLES BOUSSIGNACdissolvedFREDERIC CUNYactiveGE ZHANGactiveGODARDO CONSEILactiveINDIVISION MARTIN ET BOUVIERactiveJOAQUIM VAZ DE MAGALHAESdissolvedJOSE GARCIA LOPES FERREIRAdissolvedLA CASPIENNEdissolvedLES FRERES SUSHIdissolvedLONG TIANdissolvedLUCAS SIMONEAUactiveMATHIEU BERNATdissolvedMAXIME RAPHANELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off