DOSSIERS / FAOUZI MESSOUCI
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Sole trader dossier

FAOUZI MESSOUCI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-838066983 · 838066983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOUZI MESSOUCI
fr_inpi
838066983
fr_inpi
dissolved
fr_inpi
2018-03-07
fr_inpi
2020-12-31
fr_inpi
36 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALI BAREZdissolvedANTOINE LUC REMY ASSAYASactiveATELIER EDOUARD FIZELIERactiveBAPTISTE THIERRY JAURREYactiveBHIKHIDEN PATELactiveELABATactiveEN MARGEactiveERDOGAN OZMENdissolvedFRANCOISE PERNOLDdissolvedFRESQactiveHACHEMIN HIRIdissolvedHraieb MalekactiveInès Catherine Marie George NguyenactiveINTER CALLactiveJULIETTE NAARactiveKRISTINA MARIE SHERWOODdissolvedLA BOUCHERIEdissolvedLAHCENE MESSOUCIdissolvedLEA ADELE RENEE MELANDRIdissolvedLE VILAIN PETIT THEATREactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off