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Sole trader dossier

TONY MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-04
KYBE ID: FR-789994761 · 789994761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTONY MOUSSA

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Registration789994761

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Statusdissolved

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Incorporated2012-06-04

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Dissolved2015-12-26

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Registered address98 RUE MONTGOLFIER, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACEGEdissolved ADRIEN ROBBIANIactive BENJAMIN BELASSEINactive CYRIL CHADEactive FRANCK MODICAdissolved FREDERIC PERNINactive GABRIEL JEAN ALEXANDRE DE ALMEIDAdissolved HM ORactive LOUISE DAVIDactive LOUIS-THIBAULT GAUTHIERdissolved Lucile DE CUYPEREactive [ND]active [ND]active [ND]active SC CHAVRIER -HOURCQdissolved SCI ALFONSIdissolved SCM DOCTEURS HOURCQ AULAS ET CHAVRIERdissolved SELARL DR BELASSEIN BENJAMINactive SOPHIE BOHEactive SYLVIE BEZIATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-26Dissolved / struck off