DOSSIERS / MOULOUD ELIAMANI
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Sole trader dossier

MOULOUD ELIAMANI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-429173636 · 429173636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOULOUD ELIAMANI
fr_inpi
429173636
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2001-08-31
fr_inpi
94 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGATHE SIMARDdissolvedALEXANDRE PANTICdissolvedALIX FORTUNdissolvedAURELIE GODINdissolvedBRUNO VINCENTactiveCHRISTIANE BOYEAUdissolvedDELICE PIZZAdissolvedELIAMANIdissolvedELODIE ENARDdissolvedFLORA GENTELLIdissolvedFRANCOIS DINHdissolvedGABIN RODRIGUE TIEBOU NZEULIEdissolvedJEAN-PIERRE PARTHENAYactiveJULIEN GABRIEL ELIE LUCIEN GINESTEactiveLOU SAVERIA EMILIE SCIPIONIdissolvedLUCY HARRIETT APROBERTSactiveMARC PHILIPPE LEMAIREdissolvedMARGARET SMITHactiveMARINE JULIETTE PEDEBOSCQdissolved[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off