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Sole trader dossier

ALOUACHE MASSINISSA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-22
KYBE ID: FR-853391795 · 853391795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALOUACHE MASSINISSA

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Registration853391795

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Statusdissolved

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Incorporated2022-09-22

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Dissolved2023-12-31

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Registered address27 RUE DE DIJON, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED FOUBACHdissolved AKHPEROdissolved ASSOCIATION LES PRODUCTIONS D ICI ET D AILLEURSactive BRIGITTE OLGA DEKONINCKdissolved CHRISTINE OZMERINOGLUdissolved DJAFFAR AOUINEdissolved ELBOUHARI BOUTBOUCALTdissolved ELLA AROUTIOUNIANactive EMD SARLdissolved GUMRIdissolved GYUMRIactive HABIB ZIRIdissolved HAMID EL KHARTIdissolved LE DRIVEactive NADIA MOSLINactive NAILSMANIAactive [ND]dissolved [ND]dissolved NOOR EL AHLAM PIZZAdissolved PIZZA FRESCAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off