DOSSIERS / MOUSSA MAMEDY
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Sole trader dossier

MOUSSA MAMEDY

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-850721754 · 850721754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA MAMEDY
fr_inpi
850721754
fr_inpi
dissolved
fr_inpi
2019-05-10
fr_inpi
2021-12-31
fr_inpi
68 RUE JACQUES PREVERT, 95320 SAINT-LEU-LA-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE JEAN JAVILLIERdissolvedAMANA TELECOMdissolvedASS SAGAactiveCHEZ HAYTHEMdissolvedCORINNE JEANNE BLOCHdissolvedFEE DU LOGISdissolvedFELICIEN AHISSOU HOUNSOUdissolvedGESTION IMMOBILIEREdissolvedG.M SERVICESdissolvedGUEDE NOEL SEIDOUdissolvedHAMOU CHAKERdissolvedH S T RENOVATIONdissolvedLADIE KANTEdissolvedMARC ANDRE JOAQUIM FERREIRAdissolvedMARIE ALBERT MALONGAdissolvedMOHAMED OUBALHAJdissolvedMPP COMPAGNIEdissolved[ND]dissolved[ND]dissolvedNORDINE OUBALHAJdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off