KYBE — See who's really behind any company

Sole trader dossier

ALI MOULESSEHOUL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-06
KYBE ID: FR-851654681 · 851654681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI MOULESSEHOUL

fr_inpi

Registration851654681

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-06-06

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address14 RUE CAUCHY, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AISSATOU CISSEdissolved ALEXANDRE PIERRE SERGE ASSALdissolved CEDRIC PASCAL FALEYRASactive FRANCOIS GERARDactive HENRI BEAUSSANTactive ISCHIA CIPRIANIactive Jean Mafutaactive JENNIFER FALEYRASdissolved JESSE GOMARTactive MOKRANE BENREJDALactive MONIQUE BERNADETTE PETITdissolved MOTORS EVENTS EUROPEactive [ND]active [ND]dissolved [ND]dissolved PERSUASIOdissolved REDA MOULESSEHOULdissolved STANISLAS KALIMEROVactive VALUCREAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off