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Sole trader dossier

JAHID MOULKHALOUA

FRANCE · SOLE TRADER · INCORPORATED 2008-07-08
KYBE ID: FR-505003285 · 505003285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAHID MOULKHALOUA

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Registration505003285

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Statusdissolved

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Incorporated2008-07-08

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Dissolved2014-12-14

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Registered address97 BD PONIATOWSKI, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCEMENT MENUISERIES FERMETURESactive Antonio Salmeron Silleroactive AUDE CLAIRE MARIE MESSECAdissolved BOULANGERIE FRERES CHAALALactive CYRILLE BOUVETactive FRANCOIS LE BRASactive GLD HOLDINGdissolved GLD-IMMOdissolved Iness DJEBBARIactive JEAN FRANCOIS MUGLIONIdissolved JULIEN BOARETTOdissolved Julie Walleactive LISA LETESSIERactive MARGAUX JACOBSONdissolved MAURICE CONTANTdissolved M'FIT STUDIOSactive [ND]active [ND]active PATRICIA AZOUGLIdissolved SCI ALEXEVAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2014-12-14Dissolved / struck off