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Sole trader dossier

FATIMA MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-06-14
KYBE ID: FR-408081412 · 408081412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA MOUSSAOUI

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Registration408081412

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Statusdissolved

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Incorporated1996-06-14

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Dissolved2004-12-31

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Registered address44 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALFRED TERRISSEdissolved ART BOOK CAFEdissolved BERNADETTE RODILdissolved BOUALAVONG FAMILY INVESTMENTSdissolved CEPRANOdissolved CHARLIE'S DIGITALdissolved CHARLOTTE FREMONTactive Charlotte Jacqueline Lili Cleiszdissolved CLAUDINE MARANCYdissolved ENTENTE PLUSdissolved ETOFFES ET SILHOUETTESdissolved EVA LUNAdissolved FLO 26active JEANINE CHAUQUETdissolved J M Bdissolved LE DALETHdissolved LI & Wdissolved Moussa AOUDIAdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off