DOSSIERS / MOHAMMED ALI BEN MESSAOUD
← SearchExport PDF
Sole trader dossier

MOHAMMED ALI BEN MESSAOUD

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487684367 · 487684367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED ALI BEN MESSAOUD
fr_inpi
487684367
fr_inpi
dissolved
fr_inpi
2006-01-02
fr_inpi
2021-03-31
fr_inpi
2 RUE SAINTE-REPARATE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3'AVANT SCENEactiveALGORIMAdissolvedANNE-LUCIE VAUGEOISactiveARNAUD VERNON MARQUIERactiveAX'ONEactiveCHRISTIANE COUVERTdissolvedCIMIANSdissolvedDOMINIQUE BRAIDAdissolvedFRANSIDE SASdissolvedINDIVISION FISSORE PORROactiveINSTITUT DEVELOPPEMENT POTENTIEL HUMAINactiveJEAN-LOUIS BRAUGEdissolvedJOSEPHINE LOMBARDOdissolvedLE BAMBOUdissolvedMADELEINE DUTTOdissolvedMARIE BORELLOdissolvedNANOU COTE D'AZURdissolved[ND]dissolvedPHOSPHORE SYSTEMdissolvedSHOP CENTER DIFFUSIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off