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Sole trader dossier

MOULAY MESSABIS

FRANCE · SOLE TRADER
KYBE ID: FR-536912124 · 536912124 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULAY MESSABIS

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Registration536912124

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL D'ARMES, 90000 BELFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE KIRMANNdissolved ANTOINE COLOMdissolved ASSOCIATION MUSIQUES D'AUJOURD'HUIdissolved ASSO LES AVENTURIERS DE L'HISTOIREdissolved BASTOUNETdissolved BERNADETTE LAVENTINdissolved BERNARD BECKdissolved CARMEN MAYERdissolved CLEAdissolved COMMUNAUTE AGGLOMERATION BELFORTAINEdissolved DEBORAH ADELdissolved DOMINIQUE GISELE FENOUILLETdissolved EMMA HAGdissolved FUVEAUdissolved GEORGETTE MEINHARTdissolved GERARD LAMACHEdissolved INVEST PROJECTSdissolved JEAN LAVENTINdissolved JEAN REINHARDTdissolved KESTNERdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off