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Sole trader dossier

X MPIA NSALE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-11
KYBE ID: FR-403889405 · 403889405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameX MPIA NSALE

fr_inpi

Registration403889405

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-01-11

fr_inpi

Dissolved2017-08-22

fr_inpi

Registered address21 RUE LE VAU, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION ALLONGEactive AYMAN MEDOUN MENSOURIactive BANA PARIS AFRIKAactive GADactive JOHANNA MAAREKactive JOSE LUIS GAVIS GONCALVESdissolved LOTFI SAYAHdissolved Lucas UCHOAactive MICHEL MARTINdissolved MUSTAPHA ECHAIRdissolved MW SERVICEactive NASH DECORATION ET TRAVAUX D'INTERIEURdissolved [ND]active [ND]dissolved [ND]active NICOLAS KARIM OUBAJJITactive RAPHAEL-JOEL MAZEKESSABOUdissolved Rassan Abdul kalamactive SAAD HELASSAdissolved VALLEYTIMEPIECEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-22Dissolved / struck off