DOSSIERS / DHAHOUA MESSAOUDI
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Sole trader dossier

DHAHOUA MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-799836713 · 799836713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DHAHOUA MESSAOUDI
fr_inpi
799836713
fr_inpi
dissolved
fr_inpi
2014-02-01
fr_inpi
2020-02-01
fr_inpi
128 RUE LA BOETIE, BUREAU 46, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A4 TRADUCTIONdissolvedAB CONSEILdissolvedAbderrahmane ABANEactiveADALTRAdissolvedADDWAVEactiveAIMLAdissolvedALBA FILMSdissolvedALLAG CONSEILSdissolvedALLOFAIRdissolvedAMCCdissolvedAPV RHdissolvedBLACKFIELDdissolvedBUSINESS ONEdissolvedCABIRA INVESTISSEMENTdissolvedDENTAL BOUTIQUE SERVICES (DBS)dissolvedDIGITAL MARKETING DEVELOPdissolvedDIGITAL UNITSdissolvedDIGITUP COMPANYactiveEAM FRANCEdissolvedENERGY EQUIPMENT SUPPLY SARLdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off