DOSSIERS / MOUSSA MOFLEH
← SearchExport PDF
Sole trader dossier

MOUSSA MOFLEH

FRANCE · SOLE TRADER · INCORPORATED 2012-01-15
KYBE ID: FR-538686643 · 538686643 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA MOFLEH
fr_inpi
538686643
fr_inpi
dissolved
fr_inpi
2012-01-15
fr_inpi
2012-01-15
fr_inpi
64 RUE DU VEXIN, 95450 SERAINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off