DOSSIERS / MOULAY ALI CHERIF SADKI
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Sole trader dossier

MOULAY ALI CHERIF SADKI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-03
KYBE ID: FR-437650401 · 437650401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOULAY ALI CHERIF SADKI
fr_inpi
437650401
fr_inpi
dissolved
fr_inpi
2000-02-03
fr_inpi
2014-08-01
fr_inpi
54 BD ARISTIDE BRIAND, CLINIQUE LES FONTAINES, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN KETTANEHactiveAHMED BOUALIactiveANDRE DURONactiveANGEL FERRARIOactiveAnne-Sophie Séverine Marilou MONTEROactiveEDUARDO APTECARactiveERIC PAUL REMY NICOLLETdissolvedFRANCOISE BLANCHE JEANNE ROUZIEREactiveKARIM ABDELMADJID BELATTARactiveKHALIL AOUADdissolvedMOHAMMED SQALLI HOUSSAINIdissolved[ND]dissolvedNEUILLY SANDRINE TCHIKOU TCHOUANLONGdissolvedNICOLAS DUPUYactiveNICOLAS KREPSactivePATRICIA GRANDCOINactivePOLE CARDIO-VASCULAIRE D'IMAGERIE ET INTERVENTIONNELactiveREGINE AURELIE NTENGTANGactiveSCM ASM LES FONTAINESdissolvedSCM K.S DE MELUNdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off