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Sole trader dossier

KHALED MOUZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-30
KYBE ID: FR-448146209 · 448146209 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED MOUZAOUI

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Registration448146209

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Statusdissolved

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Incorporated2003-04-30

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Dissolved2004-03-31

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Registered address16 RUE JOSEPH CUGNOT, 79000 NIORT

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Companies at this address

5 total

CHORALE A COEUR JOIEactive FRANCOISE GRAVIERdissolved LARBI LEMBARKIdissolved VANNARY NHOMMASITHdissolved

Connections

4 links

Shared operator — likely the same administrator

VANNARY NHOMMASITHShared registered address · 5 share this FRANCOISE GRAVIERShared registered address · 5 share this LARBI LEMBARKIShared registered address · 5 share this CHORALE A COEUR JOIEShared registered address · 5 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 ~11 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

2004-03-31Dissolved / struck off