DOSSIERS / MOULOUD RADI
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Sole trader dossier

MOULOUD RADI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-04
KYBE ID: FR-819521428 · 819521428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOULOUD RADI
fr_inpi
819521428
fr_inpi
dissolved
fr_inpi
2016-04-04
fr_inpi
2018-08-24
fr_inpi
31 RUE PABLO PICASSO, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE YVES ELIESdissolvedANNIE MARIE-GABRIELLE GOSSELINdissolvedANOYAN SRIVIMALANATHANdissolvedClaude Rene DUVILLAGEactiveDAVID TREFFREdissolvedENSEMBLEPOURAIDERactiveESPATTERNdissolvedFatima Zahra EllouziactiveIBTIHEL GADRIdissolvedIR2YSactiveISABELLE PELLETIERactiveJULIE MYRIAM BISSAINdissolvedKeinny Mickael Romain RichardsonactiveLILIA CHEBBAHactive[ND]dissolvedN SARDOU CONSULTINGdissolvedQORTECactiveRAMALESHWARAN SATHIYAVADIVELdissolvedRIBSOFTdissolvedSAP CONSULTINGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off