DOSSIERS / MORAD SNOUSSI
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Sole trader dossier

MORAD SNOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-19
KYBE ID: FR-884000175 · 884000175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MORAD SNOUSSI
fr_inpi
884000175
fr_inpi
dissolved
fr_inpi
2020-06-19
fr_inpi
2024-12-31
fr_inpi
12 RUE D'ARCACHON, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COLLECTIF ARTISTIQUE ET CULTUREL ANACAONAactiveGUY FARRANDOdissolvedJACKIE ALISSON CHRISTELLE MANDENG IPEMactiveJEAN PHILIPPE ET MURIELactiveLABARCA, LABORATOIRE ARTISTIQUE DE RECHERCHES ET CREATION ALTERNATIVEactiveLA PREUVE PAR LA GRENOUILLEactiveMahmoud AlhendawiactiveMARION AUDE CORNICactive[ND]active[ND]active[ND]activeOumar DIALLOactivePHILIPPE PALISSEdissolvedQUENTIN RAMALANJAONAactiveRENATO FRANZINdissolvedSAMANTHA PAULE LAREDO-LOTHONactiveSIMON POLLETactiveSYNDIC SECOND COPROP MAZADES BAT DactiveTAGNON JEAN CHRISTEL PANIdissolvedTOLOSA RENTactive

+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