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Sole trader dossier

LATIFA MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-14
KYBE ID: FR-889908604 · 889908604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLATIFA MESSAOUDI

fr_inpi

Registration889908604

fr_inpi

Statusdissolved

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Incorporated2020-10-14

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Registered address16 RUE Lacuée, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN NEAUdissolved ANNE JANNIERactive ARNAUD MALKAdissolved HUGUETTE ANNIE MARIE REBEYROTTEdissolved IS ON AIRdissolved IS ON TOPdissolved JEANNICK CHRISTIAN HERIGAULTdissolved JEAN -PIERRE LEGEARDdissolved LOUIS AMBEdissolved MANUEL VIANAdissolved MARIE MARGUERITE TONYEdissolved MONIQUE CHAMBONNIERdissolved [ND]dissolved [ND]active [ND]active [ND]active PAVIGRES FRANCEdissolved REGINE LUCE LUCIE DELORMEdissolved REMY LAURENTactive RICHARD FRANCOIS PIECHOTAdissolved

+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