DOSSIERS / MOHAMED RAOUF MOUSBAH
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Sole trader dossier

MOHAMED RAOUF MOUSBAH

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889700944 · 889700944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED RAOUF MOUSBAH
fr_inpi
889700944
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2023-12-31
fr_inpi
33 RUE GARIBALDI, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHALIM AYADdissolvedBABARINDE OLADIPIPO SIMEON CHADAREdissolvedBRIGITTE VALEYactiveCHARLES BAINIERdissolvedCIRTA COIFFUREdissolvedCOMPAGNIE NAJIB GUERFIdissolvedDJEMEL BOUTALEBdissolvedESSAM SASSIactiveFABIEN JEAN-CHARLES DEMONCHYdissolvedFARID KHITTOUCHEactiveFOUAD YAHYAOUIdissolvedHocine GuenfoudactiveJEAN-FRANCOIS FOURNIALdissolvedKARIM ABDELJAOUADdissolvedLA SAINTPRIOTE DU BATIMENTdissolvedMARIA SOLEDAD ESPERANZAdissolvedMOUNIR KERBADOUdissolved[ND]active[ND]activeNKJ EUROCLEAN & KONFO SERVICESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off