DOSSIERS / FATIMA ZAHRA MOUSSAOUI
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Sole trader dossier

FATIMA ZAHRA MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-09
KYBE ID: FR-399078005 · 399078005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA ZAHRA MOUSSAOUI
fr_inpi
399078005
fr_inpi
dissolved
fr_inpi
1994-11-09
fr_inpi
2002-09-30
fr_inpi
37 RUE VOLTAIRE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH ADERDOURdissolvedACYLEEdissolvedADMINSTRATOR CONSEILS SERVICESdissolvedAHMED BENTERKIdissolvedCLEAN FIVEdissolvedDES PAVILLONSdissolvedEL HASSAN AMEDDAdissolvedEPSILON TELECOMactiveEVA LOUISE MARCINIACdissolvedEXPLOITORdissolvedFAIIAdissolvedFRANCISCO CANEJAdissolvedISC INTERNAT SPORT CULTUREdissolvedJENNIFER MERKSdissolvedKOCEILA ARHABactiveLEROY QUINTYNdissolvedLES FILMS DU JAIS SARLdissolvedMAISON GRAND BERTOactiveMUSTAPHA AAMIDdissolved[ND]active

+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