DOSSIERS / KAMELIA MOUSSI
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Sole trader dossier

KAMELIA MOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-524036142 · 524036142 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMELIA MOUSSI
fr_inpi
524036142
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2010-07-01
fr_inpi
11 RUE CHAPON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMR RAVALdissolvedANNA BATdissolvedAOMAR BELHADIdissolvedAVI-IMMOBILIERdissolvedAVI -INVESTdissolvedBAT FRANCEdissolvedBATI SUR 06dissolvedBRANISLAV JOVICdissolvedCONSTRUCTION SAMIRdissolvedELBAZ IMPORTactiveENTREPRISE GENERALE DE BATIMENTdissolvedEUGENIE DORRdissolvedFRANCO BERBERE ASSIREM D AUBERVILLIERSactiveGROUPE ICOSSYRdissolvedI.MdissolvedJACKactiveJOAO DA SILVA VIVEIROdissolvedKARIM OUATMANIdissolvedKHALFA ADAM HAJAdissolvedKHEMAIES BEN TAHAR FERCHICHIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off