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Sole trader dossier

MOURAD ALLALI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800800138 · 800800138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOURAD ALLALI

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Registration800800138

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Statusdissolved

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Incorporated2014-03-01

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Dissolved2016-01-29

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Registered address28 RTE DE VERSAILLES, 91160 CHAMPLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abygaelle Mathiasinactive ARC BATIMdissolved BAKARY SACKOdissolved BLANDINE RENEE LUCIE JACOBEdissolved EDEN MANAGEMENTdissolved FF TRANSPORTSdissolved GILLES JEAN ANDRE BERTHELOTactive LOAN LAM CHAUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active Oceane Rebouxactive PASCAL OMER MATHIASINdissolved PETER CHARLESactive PHILIPPE POUZERGUESdissolved SIHAME ESSNABIdissolved TM TRANSPORT 91dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-29Dissolved / struck off