DOSSIERS / MESSAOUD TAGUINE
← SearchExport PDF
Sole trader dossier

MESSAOUD TAGUINE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-17
KYBE ID: FR-814725024 · 814725024 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MESSAOUD TAGUINE
fr_inpi
814725024
fr_inpi
dissolved
fr_inpi
2015-11-17
fr_inpi
2016-08-05
fr_inpi
39 RUE MAURICE COUTANT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDRAMANE TRAOREdissolvedAVIEDENactiveCIE FRANCAISE DE ROUTAGE EXPRESSdissolvedCLS BATIMENTdissolvedFABRICE PHILIPPE ESNAULTactiveFATIHA HAMDIOUIdissolvedJACQUES MARCEL FOLLIOTdissolvedKHAIMA DE LA SOLIDARITEactiveLAKHDAR YAICHEdissolvedLES MEILLEURES BLAGUES REBEUSdissolvedMamou TounkaraactiveMeriem JamoractiveMICHEL GODDERISactiveMODY TOUNKARAdissolved[ND]dissolved[ND]dissolved[ND]activeNOUKOUSSA TOUNKARAactiveOLIVIER JEAN DEBOUSSETdissolvedPISEY BEAUTEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off