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Sole trader dossier

MOUSSA BENNASSER

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793251950 · 793251950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA BENNASSER

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Registration793251950

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Statusdissolved

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Incorporated2013-06-01

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Dissolved2015-01-13

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Registered address8 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

11 JUILLETactive ALESSANDRO GOURONdissolved ANNICK HEYMANNdissolved ARIES IMMOactive ASSOCIATION FAMILIALE CATHOLIQUE D'ISSY-LES-MOULINEAUXactive ASS STATISTICIEN ENVIRONNEMENTactive BERNARD MARIE LEON GABRIEL CORDIERdissolved BLUECHIP ITdissolved CYRIL CHAVANATdissolved DS INVESTdissolved ELISE LEFEBVREdissolved ESTA-FRANCE (EUROPEAN STRING TEACHERS ASSOCIATION)active GERARD DUFLOSactive IRENE LOUISE MARIE LEFEVREdissolved ISB JALTURdissolved LAURALOU PHOTOGRAPHYdissolved LEFEVRE CONSEIL 92dissolved MAISON DE LEOdissolved MARIE CATHERINE PANTALACCIactive MARIE-THERESE CAZENAVEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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

2015-01-13Dissolved / struck off