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Sole trader dossier

MOULOUD IDIR

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-402452064 · 402452064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULOUD IDIR

fr_inpi

Registration402452064

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-01

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Dissolved2004-12-31

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Registered address34 RUE STEPHENSON, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Achille Garnieractive AFRIQUE ORAN TAXIPHONEactive ALESSIA CONSIGLIOactive BENJAMIN DECORNOISdissolved BOUCHERIE EL BADRactive Dorian Jean Jacques LE ROYactive FLAMINGOS WORLDactive FOULADOU EXPRESSdissolved GAMBIS NETTOYAGE MULTISERVICESdissolved HERVE TUTUS MOBIOdissolved IM TRANSPORTdissolved INDIVISION DUCONGE DEKALIactive LEGGIO PERUGINIactive MAXY PHONEactive MELSSANIdissolved MGRIdissolved [ND]active PGPS AUGUSTIMMOactive PIERRE SONNETactive RAPHAELLE LOGEROTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off