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Sole trader dossier

AMAL MOUSSADAK

FRANCE · SOLE TRADER · INCORPORATED 2012-08-23
KYBE ID: FR-754088458 · 754088458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAL MOUSSADAK

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Registration754088458

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Statusdissolved

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Incorporated2012-08-23

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Dissolved2014-10-12

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Registered address11 AV ANATOLE FRANCE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACTIV CONSULTANTSdissolved ARTHUR OLIVIER MICHEL POLLARDdissolved BRIGITTE MARTINE BOURGEOISdissolved DUO DI VOLPIdissolved EDITIONS CONSEIL GRAPHIQUEactive GIRARDN DIFFUSIONdissolved GUILLAUME JACQUES MICHEL MARIE SIMONactive Hind Fikratactive IMPACT GRAPHICSdissolved IMPALSTAR GESTIONactive KAMILYA BATITAdissolved LES OUVRIERS LEFEVREdissolved L'IMAGE INDUSTRIELLEdissolved MAROUANE MOUSTARZIQdissolved MICHAEL CHEVRERYactive MOHAMED OUALID OUALID MOHAMED RACHIDdissolved [ND]dissolved [ND]active [ND]active P & A - ARCHITECTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-12Dissolved / struck off