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Sole trader dossier

MOUSSA YAHIAOUI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-15
KYBE ID: FR-402966899 · 402966899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA YAHIAOUI

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Registration402966899

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Statusdissolved

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Incorporated1995-11-15

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Dissolved2009-03-31

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Registered address115 RUE DE LA REPUBLIQUE, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BENAMAR CHELDAactive DANIELLE ISSANdissolved EMMANUEL JEAN-MARIE SOREZEdissolved FLORIAN GUILLAUME PIERRE BESACEdissolved LA PAILLOTTEdissolved LUCIEN ESTIOTdissolved MAMLAMINE BAYOdissolved NC MOBARAK HOSSAINdissolved [ND]active [ND]active N N Ndissolved PAVILLONNAISE DE VIANDESdissolved PHARMACIE CENTRALE DE DRANCYdissolved PHILGREGdissolved SARL BOUCHERIE JACKYdissolved SIVASITHAMPARAM NANTHAKUMARactive SPFPLARL REPUBLIQUEdissolved SRBdissolved SYNDICAT DES COPROPRIETAIRESactive TAXI SERVICE ASSISTANCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2009-03-31Dissolved / struck off