DOSSIERS / AMEL MESSAOUDENE
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Sole trader dossier

AMEL MESSAOUDENE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805124765 · 805124765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMEL MESSAOUDENE
fr_inpi
805124765
fr_inpi
dissolved
fr_inpi
2014-10-15
fr_inpi
2015-12-30
fr_inpi
2 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CATHERINE RAMEYactiveCORENTIN BONNINactiveEDDIE NADEAUdissolvedEmma pegnonno BliactiveFERREIRA TRADIBAT FRERESdissolvedILIJA TRIFUNOVICactiveISABELLE RENEE MASSYdissolvedJEAN-MICHEL ROMANOdissolvedLA BOUYSSONNADEdissolvedLAURA MARINE EMILIE ANDRIANOELYactiveLOTFI BBDELLAdissolvedMAGUY SAVARYdissolvedMARCELO COFFEEdissolvedMAXIME WEINWURZELactiveNADIA BORDJAHdissolved[ND]active[ND]activePIERRE VERRERIE BAVASSARDdissolvedRAYON D'SOLEILdissolvedRENEE FRANCINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off