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Sole trader dossier

LYDIA MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881413645 · 881413645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLYDIA MOUSSAOUI

fr_inpi

Registration881413645

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-02-13

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Registered address53 AV DU CONSUL GEN NORDLING, 93190 LIVRY GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOUBEKR TERRACHEdissolved AGENCE IFRdissolved AUTH'PIZZAdissolved BIRTAN SESdissolved BLB PIZZAdissolved GREGORI BATdissolved GREGORY BATdissolved LES DELICES DU PALAISdissolved PIZZA LIVRY GARGANdissolved PIZZA RESTactive RETdissolved SARL M.K.N.Odissolved SCI 53 AV CONS GEN NORDLINGdissolved SCI L2Gdissolved SCI NORDINGdissolved SCI VAUBANdissolved SOPRANO SARLdissolved SOS PIZZAdissolved TECHNIQUE OUTILSdissolved TOP ELECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100