KYBE — See who's really behind any company

Sole trader dossier

NORDINE MESSAOUD

FRANCE · SOLE TRADER · INCORPORATED 2009-12-17
KYBE ID: FR-519311153 · 519311153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORDINE MESSAOUD

fr_inpi

Registration519311153

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-12-17

fr_inpi

Dissolved2012-07-31

fr_inpi

Registered address141 RUE DES CITES, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMEE MONDOBE MALUKAdissolved akhiad makhmoudovitc guirievactive ASSOCIATION BESOIN DE VOUSactive ASSOCIATION MANTELAREactive GINA KOKOLO LITETEdissolved HACENE SIBERactive KHOUDIR BEDDARdissolved LADJI DRAMEdissolved MAMADOU DIABYactive MAMOU DIABATEactive MARC MENDYdissolved NADINE NOTTEdissolved [ND]dissolved [ND]active RACHID EL BAZZAZIdissolved ROBERT MARTYdissolved ROBERT TONNAYdissolved SAMBALAGNOdissolved UN1QANCESdissolved Yacine Bakhoucheactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-31Dissolved / struck off