DOSSIERS / NACIM OULD-MOUSSA
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Sole trader dossier

NACIM OULD-MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790815468 · 790815468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NACIM OULD-MOUSSA
fr_inpi
790815468
fr_inpi
dissolved
fr_inpi
2013-01-15
fr_inpi
2013-05-21
fr_inpi
129 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE GUY BEGARDactiveBRUNO FRANCOIS MARIE PILLONactiveCAMILLE BAZERQUEactiveCARMEN LOUISE DAVIDdissolvedDANIEL MAIGNANdissolvedDIDIER ALBERT HAGUENAUERdissolvedEM&CdissolvedINDIVISION LAMBERTactiveJEAN LOUIS JOSEPH AVREdissolvedMICHEL LOUIS ALBERT CINTRATdissolvedM SANCHEZdissolvedNACIM OULDMOUSSAdissolved[ND]active[ND]activeNICOLAS THIERRY PHILIPPE JOFFINactivePHILIPPE OLIVIER GUERINdissolvedSCI HENRY 19dissolvedSTEPHANIE DELPUECHactiveSWAYactiveSYND COPR 129 RUE DE BILLANCOURT 92100 BOULOGNE BILLANCOURTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off