KYBE — See who's really behind any company

Sole trader dossier

MOUSSA OUTAJAR

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-753250935 · 753250935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA OUTAJAR

fr_inpi

Registration753250935

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-03-01

fr_inpi

Dissolved2014-02-23

fr_inpi

Registered address190 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS LOIC CESSINASactive AMELIE VOGELdissolved ANTHONY PIERRE ANTOINE DEMARLEdissolved BERTRAND COCUTactive CHARLES NURITdissolved CHERIFA BOUTALBIactive DINA GONCALVES CAPELAactive Farid SAADATactive HAFSSA KAMALIdissolved IHSANE BICHOUTARdissolved JOAO ALEXANDRE MAGALHAESactive JOELLE LEVENESdissolved JULIEN JEAN LUCIEN MALAUSSENAactive LUC FREDERIC CHARLES-ALFREDdissolved Lucie HELENE PERRINE Thomasactive NATHALIE LAURENCE SZAFFARCZYKdissolved NATHAN GUETTAdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-02-23Dissolved / struck off