DOSSIERS / FERIEL MOUHOUB
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Sole trader dossier

FERIEL MOUHOUB

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790441034 · 790441034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERIEL MOUHOUB
fr_inpi
790441034
fr_inpi
dissolved
fr_inpi
2013-01-15
fr_inpi
2015-01-08
fr_inpi
1 RUE EMMANUEL CHABRIER, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERRAHIM MAHROUGdissolvedABDERREHMANE MAHJOUBdissolvedABDESLAM MARROUCHEactiveAMIRAWADE MHADJOUactiveAntonio Claude BonhoureactiveASS DELAPOPULACEactiveASS DEV SOC-CULTUR RESSORTS BOITOU FRANCactiveBENJAMIN BELHADJdissolvedCHANTAL BANTENDESHIdissolvedCHARME DU GHETTO INSTITUTdissolvedDAMIEN BENNACERactiveELBRAdissolvedFADILA DIBdissolvedFM PANAME TRANSPORTdissolvedFMT TRAVAUXactiveIMEN BAILIdissolvedJACQUES AMELIE LEBORGNEactiveJACQUES NAIGREdissolvedL'ABRITactiveLES ENFANTS D'EPINAY-SUR-SEINEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off