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Sole trader dossier

LYDIE MOUDAKKIR

FRANCE · SOLE TRADER · INCORPORATED 1998-01-22
KYBE ID: FR-415161769 · 415161769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLYDIE MOUDAKKIR

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Registration415161769

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Statusdissolved

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Incorporated1998-01-22

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Dissolved2005-12-12

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Registered address133 BD HAUSSMANN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

133 HAUSSMANN RESTAURATIONdissolved AJIKAactive CITA DEVdissolved CONSTANCE LE TARNECdissolved DAZE MGMTdissolved DEMO.CRACYdissolved ENTOURAGE PARISdissolved ENTOURAGE VENTURESdissolved ERIC LAURENTactive FLACK & CIEactive FLACK SARLactive GOLDING 1dissolved HAUTES PYRENEES ROCADES TARBAISES - HPRTdissolved HEMP BOYSdissolved INFRALION PPPdissolved IRENEE PARLOSdissolved JEAN CLAUDE HARTERdissolved JEAN DELTOURdissolved LA BONNETIEREdissolved LE SURFING SINCE 1988dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-12Dissolved / struck off