DOSSIERS / MOULDI BEN NSIB
← SearchExport PDF
Sole trader dossier

MOULDI BEN NSIB

FRANCE · SOLE TRADER · INCORPORATED 2003-07-04
KYBE ID: FR-449216001 · 449216001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOULDI BEN NSIB
fr_inpi
449216001
fr_inpi
dissolved
fr_inpi
2003-07-04
fr_inpi
2004-12-16
fr_inpi
2 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2L PROD LOGISTIQUE LIBRE EXPRESSIONactiveANNE NATHALIE CAMPANAdissolvedARMAND GILBERT VELARDdissolvedASS SOC CONCOURS HIPPIQUEactiveBERNADETTE PONSdissolvedCABINET DEGRYSE ET MASSUCOdissolvedCENTRE RECHER ENERGETIQUE REFLEXOLOGIEactiveCHRISTOPHE FREDERIC CARREREactiveEMILIE RENEE JEROMINE PELLENCdissolvedFRANCOISE ALESSIdissolvedGUY GUYONNETdissolvedISMAEL DIOUFdissolvedJACQUES GERARD SANSdissolvedJACQUES QUENTINdissolvedJEAN JACQUES ROGER DEGRYSEactiveJEAN MICHEL BRECQUEVILLEactiveMARIANNEdissolvedMICHEL FRANCOIS ALBERT LOMBARDdissolvedPIERRE LOUIS GEORGES MOREAUactivePIERRE POUTS-LAJUSdissolved

+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