DOSSIERS / BAYA MESSAOUDENE
← SearchExport PDF
Sole trader dossier

BAYA MESSAOUDENE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-882438559 · 882438559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAYA MESSAOUDENE
fr_inpi
882438559
fr_inpi
dissolved
fr_inpi
2020-03-11
fr_inpi
2021-04-18
fr_inpi
125 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AICHA BOUTOUdissolvedALAIN VICTOR CLAUDE ELETUFEdissolvedANDRE BOULETdissolvedBOUCHERIE TROIS ETOILESdissolvedCIVETTE VSactiveEMILE ANDRE JOSEPH DESHAYESdissolvedGUY HENRI FELICIEN VIGNERONdissolvedIMANE EL MOKHTARIdissolvedLARBI OUAAdissolvedMATHIS PIERRE EMMANUEL GRASSOTdissolvedMAUD & MARJORIEdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS DELANGLEdissolvedNM AUDITIONdissolvedPATRICK JEAN PAUL GIRARDdissolvedRAMONA MARTINEZactiveRAPHAEL DORMEAUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off