KYBE — See who's really behind any company

Sole trader dossier

CLAUDETTE MOUASSEH

FRANCE · SOLE TRADER · INCORPORATED 1996-02-06
KYBE ID: FR-404106205 · 404106205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDETTE MOUASSEH

fr_inpi

Registration404106205

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-02-06

fr_inpi

Dissolved2002-10-31

fr_inpi

Registered addressPL JEAN JAURES, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASSO MONTREUILLOISE CELEBRATION AN 2000dissolved BARBOT T ET BARBOT Bdissolved BERNARD BESSENAUdissolved COLETTE PARAGEdissolved COMITE DE JUMELAGEdissolved CROISSANTS MINUTESdissolved FATIMA YASSADdissolved FENGJUAN GUdissolved HAZDINE BAAZIZdissolved JOSEPH SABBAHdissolved LOURDES DELGADOdissolved MADELEINE EMMA DORKELDdissolved MICHEL HARAUCOURTdissolved MONTREUILLOISE DEVELOP INTERNATIO ENTRdissolved [ND]active NICOLAS GEORGITSEASactive PATRICE HOUDINdissolved PATRICIA JEANNETdissolved PATRICK GILBERTdissolved PATRICK MICHEL ALAUdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-31Dissolved / struck off