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Sole trader dossier

MABROUK HADDED

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399745181 · 399745181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMABROUK HADDED

fr_inpi

Registration399745181

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-01-02

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Dissolved2000-09-30

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Registered address5 RUE SAINTE CATHERINE, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNA VALLIdissolved CAROLINE BARATdissolved CLEMENCE TEULONactive DAVID GARNIERdissolved EOGHAN GATELYactive FABIEN BORIS LUC POLYdissolved INDIVISION BOURGEOIS - CHOUFFAUTactive INDIVISION FREJOVA TIMMSactive JEAN CLAUDE NGANGAdissolved JESUS JOSE RAFAEL RAMIREZ MEZAactive LANGUE PENDUEactive M2Adissolved MONIQUE MILESIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OCEANE CAMARTactive OXOactive ROLAND MICHEL LAMIDIEUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off