DOSSIERS / FAROUK MESSAOUDENE
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Sole trader dossier

FAROUK MESSAOUDENE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-16
KYBE ID: FR-833408552 · 833408552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAROUK MESSAOUDENE
fr_inpi
833408552
fr_inpi
dissolved
fr_inpi
2017-11-16
fr_inpi
2024-12-31
fr_inpi
5 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIVITES ET POTAGERS POPULAIRES PARTAGES (A.P.P.P.)activeA.M.A.SdissolvedAMOS BELONYactiveANNIE HAOUZIdissolvedANTONIO HENRIQUES SILVAdissolvedASSOCIATION CULTURELLE DE BIENFAISANCE DE JOINVILLE LE PONTdissolvedAYOUB NAJIMactiveBINTOU SYLLAdissolvedCHRISTIAN BANDEIRAactiveCYRIL NESSIM RUBINdissolvedJEAN MARC MORAdissolvedJ J B ( JEUNES JOINVILLAIS DE BARBUSSE ) .activeLILIANE NICOLAUSIGdissolvedLIONEL RUBINdissolvedMARIO DOMINGOS BONDEIRAactiveMOUNIR LOUERADactiveMS TRANSPORTdissolvedMUSTAPHA BELOUDdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off