DOSSIERS / IMRAN MESSAOUI MESSAOUI
← SearchExport PDF
Sole trader dossier

IMRAN MESSAOUI MESSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-848401980 · 848401980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMRAN MESSAOUI MESSAOUI
fr_inpi
848401980
fr_inpi
dissolved
fr_inpi
2019-02-20
fr_inpi
2021-12-31
fr_inpi
5 PARC DE LATTRE DE TASSIGNY, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDALLAH FAYSSOILdissolvedACCUEIL DES VILLES FRANCAISESactiveALEXANDRE BOULETactiveAZUR BERTHIERdissolvedAZUR LECLERCdissolvedBARS SECURITE PROTECTIONdissolvedCARLOS AGUESSYdissolvedCELINE ANNE MARIE HELENE GIRODETdissolvedCOMPAGNIE PARISIENNE DE LOCATIONS IMMOBILIERES - COPALIdissolvedCORAINactiveDIX ONZE DOUZEdissolvedEU POUR LA ROUMANIEactiveG.S.R.dissolvedHC PHARMA CONSULTINGactiveHILDA NASSARdissolvedHOLDING LORENZONdissolvedJEREMY LORMEAU JEREMYdissolvedL'ART DU CHANT CLASSIQUEactiveLE GUEN IT CONSULTINGdissolvedLIONEL MARECHALdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off