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Sole trader dossier

MOUSSA MAGOMADOV

FRANCE · SOLE TRADER · INCORPORATED 2011-04-18
KYBE ID: FR-531915858 · 531915858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA MAGOMADOV

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Registration531915858

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Statusdissolved

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Incorporated2011-04-18

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Dissolved2016-12-26

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Registered address90 B BD NEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE ANNE-MARIE BELIMEdissolved A.P.C.Sdissolved CHARIFA AHAMADAdissolved HSCONNEXIONdissolved IBRAHIM DOUKOUREdissolved JAN DELACROIXactive JIHAD DAHIKdissolved KARINA JEANNE JOSEPHAT BOCATdissolved MOHAMED ANIS SMIDAdissolved MOUBARAK ADAM ALIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NDEYE ASTOU DIOUFdissolved NORD-SUD TRANSPORTdissolved NOUREDDINE ABDELHAKactive PHILIPPE ANGERSdissolved RAYANE TRINIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-26Dissolved / struck off