DOSSIERS / MOUMEN CHELDA
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Sole trader dossier

MOUMEN CHELDA

FRANCE · SOLE TRADER · INCORPORATED 1994-07-12
KYBE ID: FR-397746579 · 397746579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUMEN CHELDA
fr_inpi
397746579
fr_inpi
dissolved
fr_inpi
1994-07-12
fr_inpi
2002-05-28
fr_inpi
GRADELS, 12330 VALADY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSUREURS DU SUD-OUESTdissolvedBERNARD MARCEL FARGERdissolvedCHRISTIAN YVON-MARIE TOUVRONdissolvedCLAIRE MARIE GENEVIE SABATIERdissolvedCOM&TECHdissolvedDU CAUSSE DE GRADELSdissolvedELIETTE JOSETTE LAURETTE LAUR TURLANdissolvedHENRIETTE MARIE BERN COSTESactiveJEANNE ROSE MARIE AN ROUQUIERactiveLE CLAUXactiveMATHIS PLATONactiveMETIS SANTEactiveMICHEL ADRIEN ALBERT SOUYRIactive[ND]dissolved[ND]dissolved[ND]dissolvedRAYMOND JOSEPH JUSTI RAYNALdissolvedSABATIER JACQUES ET HENRIETTEdissolvedSCI DE FERRANDdissolvedS.C.I. DE MENDEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off