DOSSIERS / DJAMAL-EDDINE MOULESSEHOUL
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Sole trader dossier

DJAMAL-EDDINE MOULESSEHOUL

FRANCE · SOLE TRADER · INCORPORATED 2012-07-10
KYBE ID: FR-752420471 · 752420471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAMAL-EDDINE MOULESSEHOUL
fr_inpi
752420471
fr_inpi
dissolved
fr_inpi
2012-07-10
fr_inpi
2019-02-10
fr_inpi
12 RUE MEDERIC, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADVENIS CONSEILactiveADVENIS RESIDENCESactiveASSOCIATION DE DEFENSE ET DE PROMOTION DES INTERETS DES ADHERENTS DE MEDICIS ADEPIA MEDICISactiveASSOCIATION POUR LA PROMOTION DU PERactiveAVENIR FINANCE CORPORATEdissolvedCHARLINE ESTELLE DEMANGEactiveCOLOGNE SCIdissolvedCOURTANETdissolvedCOURTANET SASactiveEDC ETUD DEVELOPPEMENT CONSEILdissolvedGROUPEMENT D EPARGNE RETRAITE POPULAIRE DE MEDICISactivelouise marie charlotte sorlinactiveMARION LOPEZ-CARRENOactive[ND]activeOPTALIX INDUSTRIEdissolvedSCI COLOGNE RUMPLERdissolvedSCI ELIALYS SIM 1dissolvedSCI ELIALYS SIM 2dissolvedSCI ELIALYS SIM 3dissolvedSCI EUROVALYS NEW INVEST 1dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off