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Sole trader dossier

FAKHRI MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-26
KYBE ID: FR-849456660 · 849456660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAKHRI MESSAOUDI

fr_inpi

Registration849456660

fr_inpi

Statusdissolved

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Incorporated2019-03-26

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Dissolved2022-03-31

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Registered address122 RUE RUDOLF DIESEL, CHEZ DOM 2218, 83600 FREJUS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AC PLAC INDOORdissolved AIG CONCEPTIONdissolved ANELLY BACCAMactive ANTHEOR SECURITEactive BILINGUE EVENT'Sdissolved FACADES BENTATJINEdissolved FM RENOVATIONdissolved G.A.B. MACONNERIE GENERALEdissolved GEHHAdissolved JD ESTATEdissolved LDRH CONSULTINGdissolved LE PHOENIXdissolved LE PUITS DE CAVALIERSdissolved LERDA CHARPENTE COUVERTUREdissolved MYKAdissolved [ND]active PH ELECTRICITEdissolved RAVIRdissolved RHKMactive SAS MULTIPASSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-03-31Dissolved / struck off