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Sole trader dossier

MOULDI MAG

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881238323 · 881238323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULDI MAG

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Registration881238323

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Statusdissolved

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Incorporated2020-02-01

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Dissolved2024-12-31

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Registered address37 AV JEAN JAURES, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDIO CONCEPTdissolved BAT AFFAIREdissolved FCSAdissolved Ferreira Vaz Helenaactive FORMA POUR TOUSdissolved HEDI BEN ABDELLAZIZ LAHOUALdissolved IPBdissolved JEAN DERVAUXdissolved MALAK ABBOUdissolved MUHAMMAD RAFI MUHAMMAD RAFI AMARKHEILdissolved PALMYRAdissolved PIZZAPIZZ COMPANYactive POLI BOURGETdissolved PRFdissolved SARL NIZAM PLISSAGEdissolved SIDI BOUZIANIactive SYMECA S A R Ldissolved SYNTECactive ZINE EDDINE CHIKHOUNEdissolved

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

2024-12-31Dissolved / struck off