DOSSIERS / FODIL MOUSSOUNI
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Sole trader dossier

fodil Moussouni

FRANCE · SOLE TRADER
KYBE ID: FR-800877631 · 800877631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
fodil Moussouni
fr_inpi
800877631
fr_inpi
dissolved
fr_inpi
2023-09-19
fr_inpi
9 RUE Cesar Vezzani, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC RENOVATION SANGIORGIOdissolvedAHMED BOUCHAREBdissolvedA.M.SactiveASSOC PLACE DES ARTSdissolvedAU CAMELIA BONNETERIE CHEMISERdissolvedAUGUSTIN MAZZONIdissolvedBADRA BELMOKHTARdissolvedCHANTAL THIBAUTdissolvedCREATIVE MINDSactiveDJENET LAHMARdissolvedFATHI BENSOMYAactiveFRANCOIS CASSARDdissolvedHENRI BERNARD DELOIREdissolvedJAMEL BOUYAHYAdissolvedJEAN JACQUES DUCHIRONdissolvedKOKLICO & MIMOZA SARLactiveL'AMOUR FOODdissolvedLE PETIT PALACEdissolvedLOLITA SARAH LORIE ROLLANDdissolvedMARIE RASALAMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off