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Sole trader dossier

JESSICA LUCIE MARIE MOULIA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851660878 · 851660878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJESSICA LUCIE MARIE MOULIA

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Registration851660878

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Statusdissolved

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Incorporated2019-06-17

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Dissolved2021-12-31

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Registered address12 RUE DES URSULINES, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMELIA BENDJOUADIdissolved CYRILLE LARRIEUdissolved DELPHINE CHEVALMEactive DOROTHEE MAILLERdissolved DUVILLARET ANNIK GENOUDdissolved EVAN BARUAdissolved FLORENCE THOMASSINdissolved GILBERT SYLVESTREdissolved HORSIMMOdissolved HOUDA BENAYactive MAEL ANDRZEJEWSKIactive MOHUMMUD MASWOOD MOHUMMUD MASWOOD BUROKURdissolved NABIL SAMY BENDJOUADIdissolved [ND]active [ND]dissolved [ND]active [ND]active ROGER MARTINdissolved SDC 12 RUE DES URSULINES 93200 SAINT-DENISactive

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