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Sole trader dossier

ALI MESSAOUD HADJ

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-460122286 · 460122286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI MESSAOUD HADJ

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Registration460122286

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1986-12-31

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Registered address33670 LA SAUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GENDREdissolved ANNETTE MARGUERITE TROSactive ANTONIO FERNANDEZdissolved ASSOC RESTAURATION EGLISE SAINT PIERREactive CATHERINE DONAMARIA-SALIENSactive CLAUDINE RICAUTdissolved CLUB DES JEUNES D ANTANactive CTRE COM ACTION SOCIALE DE LA SAUVEactive DENISE COURSELLEdissolved DENISE DOUINdissolved DENIS PAYSdissolved EGLISEdissolved FABIENNE TOURNIERactive FRANCOIS ZAROSactive FREDERIC TRUANTdissolved GILBERTE MOTHESANCHEdissolved JACQUES TRUANTdissolved J RICAUTdissolved J SAINGESdissolved LUCIEN VIEILLEFONDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off