KYBE — See who's really behind any company

Sole trader dossier

MOULAY SARSARI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-25
KYBE ID: FR-754099422 · 754099422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULAY SARSARI

fr_inpi

Registration754099422

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-09-25

fr_inpi

Dissolved2014-09-26

fr_inpi

Registered address6 SQ GEORGE SAND, 78190 TRAPPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIRA JOUBIdissolved AZOBO BENJAMIN-JOEL GOGOdissolved GROCERY DEALdissolved IBRSAPactive JOAO RIBEIRO DA COSTAdissolved KORKA DIAactive LARBI TOUAHIRdissolved MANAL RAHHILIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NGUESSAN GOGOactive PAULO DE ALMEIDA LUCIOdissolved SAAJEVAN SAMBUKUMARANdissolved SERGE LUCIEN GAUTIERdissolved STAELLE BENETEAU DE LA PRAIRIEactive VALONdissolved ZAKA GOGOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-26Dissolved / struck off