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Sole trader dossier

MOURAD TATI

FRANCE · SOLE TRADER · INCORPORATED 2000-03-30
KYBE ID: FR-430092767 · 430092767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOURAD TATI

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Registration430092767

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Statusdissolved

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Incorporated2000-03-30

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Dissolved2001-04-02

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Registered address23 RUE HENRI BARBUSSE, 93370 MONTFERMEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AU MOULIN DE COSETTEdissolved AUX DELICES DU CENTREdissolved BOULANGERIE LSSYdissolved CENTRAL SALONdissolved CHRISTIAN DUSAILLANTdissolved DOUVILLEdissolved ETABLISSEMENTS VUILLEMIN FRERESdissolved EXPLOITATION DES ETABL DEZORZIdissolved FREDANGELIactive GHEZLANE GARREAUdissolved ISABELLE VIPREYactive JOSEPH DELASOYdissolved K.M. IMMOBILIERdissolved LES SAVEURS DE MONTFERMEILactive LMNP INDIVISION KIMBEMBEactive LMNP INDIVISION OULED ALI BEN NEJMAactive MAGNOLIAdissolved MARIE PIERRE VUILLEMINdissolved MOULIN DE MONTFERMEILactive NADIA DELPHINE GENEVIEVE DELSAUTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-02Dissolved / struck off