DOSSIERS / MOUSSA LEGHMARA
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Sole trader dossier

MOUSSA LEGHMARA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-03
KYBE ID: FR-749964003 · 749964003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUSSA LEGHMARA
fr_inpi
749964003
fr_inpi
dissolved
fr_inpi
2012-03-03
fr_inpi
2012-04-03
fr_inpi
22 AV AUDRA, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2A TRANSFERTdissolvedabdelkader guehmoudidissolvedADEL KACIdissolvedAHCENE SAIDOUNEdissolvedAMEL ABACHRAdissolvedCHRISTOPHE JEAN GERARD CABIRANdissolvedFATIMA TEDLAOUTIdissolvedFRANCOIS GOBARDHAMdissolvedJULIO CANALdissolvedMARKSAL VINETH ALFRED JOSEPHdissolvedM'BARK RAISdissolvedMICHEL YANIS ALEXANDRE SPAGNIdissolvedMOBILE CREPESdissolvedMohammed CHIHIactiveMOHAND CHAKERdissolvedMOHANT BOUCHERITdissolvedMUSTAPHA ECHARAFIdissolved[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off