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Sole trader dossier

MORAD TAHIR

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511822637 · 511822637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMORAD TAHIR

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Registration511822637

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Statusdissolved

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Incorporated2009-04-01

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Dissolved2011-03-31

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Registered addressPL DE LA GARE, 07260 JOYEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BRICE LACOURactive CHRISEdissolved CHRISTIAN ANDRE LACOURdissolved D10active ESPACE 2000dissolved FABIENNE FENDERdissolved FRANCOISE HUGUETTE FROMENTdissolved FREDERIC RAYMOND MONTERO-JUSTETdissolved GARCIA FABRICE ET GONZALES THIERRYdissolved LAURENT JACKY JEAN PASQUIERdissolved LE JOYEUX POISSONactive LE TRAVOLTAdissolved LE WELCOMEdissolved MARIANNE SEONactive MARTINE GALdissolved MAURICE CHARLES RUNELdissolved NIVEAU 2dissolved PASCAL MILBLEDdissolved SARL JACKY CASTEXdissolved SARL POISSONS 2000dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off