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Sole trader dossier

AMEUR MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-08
KYBE ID: FR-833220551 · 833220551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMEUR MESSAOUDI

fr_inpi

Registration833220551

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-11-08

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Dissolved2024-11-19

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Registered address30 RUE DES BERGERES, 91940 LES ULIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdelhak OUNNOUGHIdissolved AICHA OUHRAdissolved ALAIN YVES RAULOTactive BENIE AIMELIA AMEN MBERI MATONDOactive CALAMITY WORKS FRANCEactive DAK TRANSPORTSdissolved EDO ALBERT MESSAN-KOUDOSSOUdissolved ELDERICK MATINactive F2F SECURITEdissolved FRANCOIS IMMOdissolved HAKIM GAADdissolved HELENE CECILE VERONIQUE THIEBAUTactive HELIOS SURVEILLANCESactive HUU DUC NGUYENactive JEAN MARIE DENIS GOUJONdissolved JEANNINE MADELEINE BERGERdissolved JOANNY THERESE CORDASSOdissolved KHALID NIFAdissolved KROAH ROGER DANIEL ROGER DANIEL KROAH BLAYdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off