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Sole trader dossier

REINE-CLAUDE MESGUICH

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-418816948 · 418816948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREINE-CLAUDE MESGUICH

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Registration418816948

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Statusdissolved

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Incorporated1998-06-01

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Dissolved2008-12-19

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Registered address133 BD GABRIEL PERI, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARIEL HUGUES ADRIEN HOLZLactive ARNAUD MARZINactive ASKABAKactive BENJAMIN ALBERT JULIEN RENOUSTdissolved CAISSE DE CREDIT MUTUEL DE MALAKOFFdissolved CLAUDE VIDEAUdissolved FABRICE DELINDEactive FARID-GEORGES BENMALEKactive GERARD TEMIMEdissolved HELOISE DE CURIERES DE CASTELNAUactive HENRY MESGUICHactive LUCETTE ESTELLE ATTALdissolved LUCETTE MESGUICHactive Ludmilla Mouraoactive MAHESS BHANTOAdissolved MB CONSULTINGactive MOSTEFA EL KAMALactive P.R.V. VERONIQUE COIFFUREdissolved ROCK EN BOLdissolved SEPHAEM IAMRANENEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-19Dissolved / struck off