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Sole trader dossier

HADI MOUSSALLY

FRANCE · SOLE TRADER · INCORPORATED 2011-12-16
KYBE ID: FR-538636507 · 538636507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHADI MOUSSALLY

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Registration538636507

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Statusdissolved

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Incorporated2011-12-16

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Dissolved2015-12-31

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Registered address13 RUE MONTCALM, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN CHABOCHEdissolved ANTOINE VOVARDdissolved Arthur Rouxactive AURELIE AURELIE PHO-CHHENGdissolved CARLOS MANUEL REGO GONCALVESdissolved CHLOE LANSOY LANSOYdissolved Clément BOUYERactive DOMINIQUE JEAN-MICHEL SAUVAGEactive FRANCISCO ALEXANDER NOGUERA BERMUDEZdissolved GISELE BOUCHEZactive IZANAMI SASactive JOHANNA MARIE JOHANNA MARIE SCHMITZdissolved MIDWAY PRODUCTIONSactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER PAGNYdissolved SYND COPRO 13 R MONTCALMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off