DOSSIERS / AYOUB EL MOADDINE
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Sole trader dossier

AYOUB EL MOADDINE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810407809 · 810407809 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
AYOUB EL MOADDINE
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810407809
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dissolved
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2015-04-01
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2015-04-05
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8 RUE DE LA BUTTE AUX BERGERS, 91200 ATHIS-MONS
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Connections

7 links
Shared operator — likely the same administrator
G DRIVEShared registered address · 8 share this[ND]Shared registered address · 8 share thisD.M TRANSPORTShared registered address · 8 share thisYASMINA SARAH MOJONShared registered address · 8 share thisMOHAMED DJOUABLIAShared registered address · 8 share thisSCI EL MOADDINEShared registered address · 8 share thisMOUHAMED GAYEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off