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Sole trader dossier

MOHEIDDINE GADRI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-21
KYBE ID: FR-502012834 · 502012834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHEIDDINE GADRI

fr_inpi

Registration502012834

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-01-21

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Dissolved2010-07-01

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Registered address46 BD RISSO, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GUIRCHOWSKIdissolved ALAIN HENRI MARIE ROMEdissolved ANDRE HUYSSERdissolved ART COSTdissolved CREWISE GROUPactive ELECTROMENAGER RISSOactive ENZOROKdissolved FLORENCE MILANOdissolved JACQUES SERGE AIMEactive JOCELYNE BERTHE VILLARDRYdissolved JULIETTE CERUTTIactive MI ACROPOLISdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active SCI LEROY ALESSANDRIdissolved SOC MAQUETTE MODELISMEdissolved SOPHIE BRIGITTE GASPARINIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2010-07-01Dissolved / struck off