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Sole trader dossier

BELAID EL MOUDDEN

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-782657803 · 782657803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBELAID EL MOUDDEN

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Registration782657803

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1988-11-15

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Registered address256 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3ASSIRdissolved AHMED EL-ASRIdissolved AIDA ROSSIGNOLdissolved ASSUR IMMOdissolved BAIE ET SOLEILdissolved BERNARD MARCEL GRAPOTTEactive CAP SUD IMMOBILIER NICEdissolved CARR'AS VOYAGESdissolved ELMEKKI ELOUAHDIdissolved GRAND LARGEdissolved IDEAL 'RENOVdissolved ION LOGHINactive KENNY KONARZEWSKIactive LAURENT PADOINdissolved LUCKY THEdissolved MARAdissolved MARIE FRANCOISE GISELE GUYONdissolved MARIE-JOSEE AIMARDIdissolved [ND]active NIHINA AMARAVAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-11-15Dissolved / struck off