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Sole trader dossier

ALFRED DAVID BEN MOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-778004424 · 778004424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALFRED DAVID BEN MOUSSI

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Registration778004424

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1990-01-01

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Registered address23420 MERINCHAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AGNES CECILE RAVEYREdissolved ALAIN JACQUES ANDRE DUCHATEAUdissolved ALEXANDRE GABRIEL DE COMBREDETdissolved ASSOCIATION ANCIENS COMBATTANTS ET COMBATTANTS D'AFRIQUE DU NORDactive ASSOCIATION DES PARENTS D ELEVESactive ASSOC LES AMIS DU MONTAURATactive ASSOC PARENTS D ELEVESdissolved BARTHELEMY MEUNIERdissolved CAISSE DES ECOLES DE MERINCHALactive CATHERINE FRANCETTE LUCIENNE CHEVALIERdissolved CHRISTIAN JACQUES PEYRAUDdissolved CHRISTINE LAPORTEactive CHRISTOPHE ROVETactive CLUB DES JEUNES DE MERINCHALactive ERNEST MARIUS ANDRE DEMENEIXdissolved ETS ALAIN CHAUMEIXdissolved FRANCETTE JACQUELINE BEGONdissolved FRANCOIS PERONdissolved GEORGES LECOURdissolved GEORGES SOTTONdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-01-01Dissolved / struck off