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Sole trader dossier

MAURICE MORIBA KENNEH

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821952462 · 821952462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE MORIBA KENNEH

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Registration821952462

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Statusdissolved

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Incorporated2016-08-01

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Dissolved2018-06-01

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Registered address125 RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Ayoub LASSOUEDactive BINTOU KABAdissolved CALITELactive CHAOUI MOHAMED ET SABRI RKYAactive CHRISTOPHER KARL FUSHI BEKENEactive CLAUDE QUENOTdissolved CONFORT A DOMdissolved DAYE MODEdissolved DIDIER CHARLES EDGAR DRUJONdissolved DISTRIB 2000dissolved JULIE TEXactive Khaled LASSOUEDactive LA FERME DE PIERREFITTEactive MALICK KABAdissolved M'BAREK ACHICHAOUdissolved MELLITEXactive MOULOUD BEN ALI ABISROR DAVIDdissolved [ND]dissolved NOUS POUR VOUSactive PRESTIGE DRIVEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-01Dissolved / struck off