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Sole trader dossier

MOSHINE ESSIMOU

FRANCE · SOLE TRADER · INCORPORATED 2001-02-22
KYBE ID: FR-434798112 · 434798112 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMOSHINE ESSIMOU

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Registration434798112

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Statusdissolved

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Incorporated2001-02-22

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Dissolved2004-05-11

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Registered address17 AV DU PRESIDENT SALVADOR ALLENDE, 13104 ARLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDELMOULA BELCAID BEN HAJIBAactive ARMONA GARAOUIdissolved BERNARD JEAN FRANCOIS PEREZdissolved DAVID RENE ALPHONE DUPONTdissolved FRANCISCO HERNANDEZdissolved INES DOUNIA KHIYOUBactive JEAN LUCIEN RENE JULLIARDactive LAREDJ BELKACEMdissolved M HAMED HAIdissolved MOHAMMED ISLEM BOUHRIZ DAIDJactive NAWFAL HANDARIOUIdissolved [ND]dissolved [ND]dissolved PASCAL ANDRE ROGER MIAILLEdissolved THIERRY FERNAND NOEL JEANMICHELdissolved YOUSSEF OUMHINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2004-05-11Dissolved / struck off