DOSSIERS / ABDELATIF MOUSSAOUI
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Sole trader dossier

ABDELATIF MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888324613 · 888324613 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELATIF MOUSSAOUI
fr_inpi
888324613
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2020-11-18
fr_inpi
1 CHE DE MALVAL, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABA WILHELMINE JOSIANE CHANTALE DADZIEdissolvedAissé ThiamactiveAMADOU BAHdissolvedAmar MenasseldissolvedBALLAST TECHNOLOGIEdissolvedBAT SIX NEUFactiveBF AUTOSdissolvedCharaf-eddine SlamaactiveDJILLALI OMAR HAMEDdissolvedDLB PROMOTIONdissolvedDYLAN JOAQUIM DA SILVA SOARESdissolvedHABIBA SAIDANEactiveHAMZA SLIMANIdissolvedIBRAHIM LHOUMAM ELIDRISSIdissolvedJEAN MARCEL DEMOLLIEREdissolvedLANGEVIN PARKdissolvedLEMNAOUAR GHODBANEdissolvedLES FRERES BURGERdissolvedMOSIMEXdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off