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Sole trader dossier

MOATAZ JOUDI MOATAZ JOUDI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883610768 · 883610768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOATAZ JOUDI MOATAZ JOUDI

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Registration883610768

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Statusdissolved

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Incorporated2020-05-20

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Dissolved2022-01-08

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Registered address11 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexandre BALLARINactive ANTOINE GEORGES FRANCOIS PIETRIdissolved EMILIENNE PRINCIA KOMBOdissolved GEORGES GARCIAdissolved Hugo Galzinactive JEFFREY TODD LIPPELGOOSactive JEROME YVES MICHEL ANDRADEdissolved LE GRIFFONdissolved LOUIS VANISCOTEdissolved [ND]active [ND]active [ND]active [ND]active PIERRE STANISLAS MANOURYdissolved PRESTATION INFORMATIQUE ECONOM CONSTRUCTdissolved REDA FOUADactive S.A.S. MARBENactive SCI ALCOdissolved SCI ALFREDOdissolved SCI ALPHAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-01-08Dissolved / struck off