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Sole trader dossier

MOULOUD BELGUESSOUM

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-538353293 · 538353293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULOUD BELGUESSOUM

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Registration538353293

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Statusdissolved

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Incorporated2011-12-15

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Dissolved2013-03-31

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Registered addressRTE DE PARIS, PARC D ENTREPRISES LA RADIO, 28100 DREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A 2 P Hactive AEL SERVICESactive AGEPCOM S.A.S.dissolved APPLIXIAactive BACHES DE FRANCEdissolved BULK FACTORYdissolved CHIMIE CIRCUITdissolved COMPUTING ENGINEERING AND CONCEPTdissolved DAMALETIactive DSN PIECES AUTOactive DSN TRANSPORTSactive ELECTRONICS & E-WASTE ADVICESactive ESMERY CARON STRUCTURESdissolved EUREDELdissolved FORMULE Adissolved GAPAUCLEMdissolved LBG FROIDdissolved MADEMOISELLE VRACdissolved MATIERE PREMIERE SECONDAIREdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off