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Sole trader dossier

WAFAA MOUSA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-16
KYBE ID: FR-832615900 · 832615900 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameWAFAA MOUSA

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Registration832615900

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Statusdissolved

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Incorporated2017-09-16

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Dissolved2023-07-29

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Registered address93 QUAI DE LA PIE, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AF ELEC PROactive EAST DEVELOPMENTactive GREGORY KOENIGdissolved HA BATT'dissolved HABIB MIGUEL MINKADA MVENGdissolved INTERMEDIAIRE REGIE PUBLICITAIREactive JEAN-FRANCOIS CHESSEBOEUFdissolved LIE-CLAUDE LOE NANGAdissolved MADJID SADADOUdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PRALINE MARCELLE HAGEGEdissolved TDT (THERY-DARREN TRANSPORT)dissolved Tharagan SRIKANTHASAMYactive ZOEVIE SERVICESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-07-29Dissolved / struck off