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Sole trader dossier

FADILA MESSALTI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413270422 · 413270422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFADILA MESSALTI

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Registration413270422

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Statusdissolved

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Incorporated1997-07-01

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Dissolved1998-12-31

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Registered address36 AV JULES GUESDE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB RESTAURANTactive ALAIN BERNARD NANKAM TEKOUdissolved Alexis Antonio Moledo cabecasdissolved A VIARDdissolved ayse avciactive BRIKH MOHAND LEMBO LUIGIdissolved KAISdissolved KHAOUKHA MESSALTIactive LA CASBAHdissolved MOHAMED MESSALTIdissolved MUAMMER OZCANdissolved MURAT CAKMAKdissolved [ND]active ROBERT REVERCHONdissolved SAKARYA PEINTUREdissolved SALEM BOUAOUNdissolved SOC ZERARI ET FRERESdissolved SOFIEN MESSALTIdissolved Z PRODUCTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off