KYBE — See who's really behind any company

Sole trader dossier

ABDALLAH MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-408455293 · 408455293 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH MESSAOUDI

fr_inpi

Registration408455293

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-05-02

fr_inpi

Dissolved2002-11-19

fr_inpi

Registered address1 RTE DE JONAGE, 69150 DECINES-CHARPIEU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

DANIELLE RAJONdissolved EMOdissolved ENTREPRISE EKERdissolved MAGNESdissolved MEVLANAdissolved MKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ABDALLAH MESSAOUDI (principal) matches PEP Abdallah Messaoudi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-11-19Dissolved / struck off