DOSSIERS / MAROUANE MESSAADI
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Sole trader dossier

MAROUANE MESSAADI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-834849549 · 834849549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAROUANE MESSAADI
fr_inpi
834849549
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2020-12-31
fr_inpi
19 RUE COLLIN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AH VTCdissolvedABDERRAHMAN AIT HIBAdissolvedCAMILA HAMID KASSABdissolvedCESAR JEAN LEMENACHactiveFAICAL BDIRINAactiveKHEMAIS KHALIFAdissolvedLA MONTGOLFIERE BLEUEactiveMOHAMED BEN ALI LAHMARdissolvedNadia Majdoubactive[ND]dissolvedNEUTRAPPdissolvedNOUREDDINE GORIdissolvedROBERT SANDOR GOMBOSactiveSaddam GARRACHEdissolvedSANCE RENOVATIONdissolvedSARAH MAGDELEINE GINETTE FAROUXdissolvedSYND.COPR. DU 19 RUE COLLIN 92 PUTEAUXactiveTIENKOUA ERIC GUEZOUHOUdissolvedYassine RaisactiveYASSINE RHABANIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off