KYBE — See who's really behind any company

Sole trader dossier

ABDELKADER MOUMEN

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534092580 · 534092580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELKADER MOUMEN

fr_inpi

Registration534092580

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-09-01

fr_inpi

Dissolved2012-12-31

fr_inpi

Registered address1 RUE DES TERTRES, 92220 BAGNEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACHOUR DJELLALIdissolved ALAIN CANTRELdissolved ANDRE KANDZAactive ASS SPORTIVE BAGNEUX FUTSALactive ATIKA BOUGUEDBAactive BANTIGUELactive DIDIER SIGISCARdissolved DRAGAN DJORDJEVICdissolved GELU-CRISTIAN AIOANEIdissolved HABY TALLAdissolved HAM UNIESdissolved HELLEP - LIVING GRACE PARISactive JESSICA KINKADIactive LAMARA DAMOUactive LEON ALEXIS ROBIOLLEdissolved LES PROS.FRdissolved MDTdissolved MONEY FOR MIFF (MFM)active NAOMIE LOMBEactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off