DOSSIERS / MOULOUD ALIM
← SearchExport PDF
Sole trader dossier

MOULOUD ALIM

FRANCE · SOLE TRADER
KYBE ID: FR-551155492 · 551155492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOULOUD ALIM
fr_inpi
551155492
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU CHATEAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFRED EMSALEMdissolvedAMAR AIT OUARABIdissolvedBOUALEM DANIEL HAMMACHEdissolvedCAMILLE FANGHOUXdissolvedCHARLOTTE HAINAULTdissolvedCHERIF AIT ALIdissolvedFRANCOIS TASSELdissolvedGEORGES QUEYRASdissolvedGERARD COURCELLASdissolvedGINETTE PUGETdissolvedJEANNE LESCOPdissolvedMANUEL LUCASdissolvedMELODIE SARLdissolvedMERAY RUFFIERdissolvedMOHAMED IAZOURENEdissolvedMOHAMED IDBRAIMEdissolvedODETTE LEFEBVREdissolvedPAULETTE FERNANDEZdissolvedPAUL VAGOdissolvedPIERRE FRANCOIS OLLERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off