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Sole trader dossier

NAJI MOUSSALLI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889777983 · 889777983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAJI MOUSSALLI

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Registration889777983

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Statusdissolved

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Incorporated2020-10-08

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Dissolved2023-12-31

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Registered address120 RUE BUGEAUD, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COLLECTIF LIBRATIONSactive DEBORA LARAdissolved ELODIE NATACHA BONNETdissolved FLAVIE SEGANTINIactive INFLUENCE IMMOBILIEREdissolved JABdissolved JEAN PIERRE MILLIARTdissolved JOSS PARTNERSdissolved Laurence Potdevinactive L'EQUIPE IMMOBILIEREdissolved MARIE CLAUDE FELIXdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PARTICIPAT-RENOVAT-IMMOBILIER-MONTAGNEdissolved PIERRE BOHIGASdissolved SCI 118 GENERALdissolved SCI PETOLAZ-74dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off