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Sole trader dossier

FETHI MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-13
KYBE ID: FR-422560904 · 422560904 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFETHI MOUSSA

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Registration422560904

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Statusdissolved

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Incorporated2011-05-13

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Dissolved2011-09-21

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Registered address1 RUE DE L'YONNE, APPT 211, 31100 TOULOUSE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FETHI MOUSSAfr_inpi · 345347843 · dissolved FETHI MOUSSAfr_inpi · 491128427 · active

Companies at this address

2 total

[ND]dissolved

Connections

1 link

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2011-09-21Dissolved / struck off