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Sole trader dossier

NASSIM AIT MOUHOUB

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-820850113 · 820850113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSIM AIT MOUHOUB

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Registration820850113

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Statusdissolved

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Incorporated2016-06-10

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Dissolved2018-10-03

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Registered address6 RUE DES MALASSIS, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

amouke pokouactive ASSOCIATION JESUS-CHRIST ROI DES NATIONSactive C'EST LEGERactive CSILLA ILONA GYUREdissolved DANIEL RODOLPHE LE FLOCHactive DRIVER BENKOactive EBEN EZEUR JEMIMA MAPANGOdissolved FABIEN MESQUITAdissolved GLOIRE MAPANGOactive INDIVISION GAMBIERdissolved Loann Noa Kenny Artignyactive MARIANNE KHANGdissolved MEI-BING WUdissolved MOHAMMED FENOUHdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-03Dissolved / struck off