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Sole trader dossier

FOUZI MOUALFI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890184906 · 890184906 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameFOUZI MOUALFI

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Registration890184906

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Statusdissolved

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Incorporated2020-10-23

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Dissolved2024-12-31

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Registered address106 BD DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALMANY ALMAMY DRAMEdissolved BS DRIVEdissolved EMMANUEL ASARE-BEDIAKOdissolved FRANCIS ASARE BEDIAKOactive GILBERT ODUROdissolved IBRAHIM CAMARAdissolved JAWAD BELHANEdissolved LOKMANE SAADA KHELKHALdissolved MOHAMED SOFIAN CHERGUIdissolved [ND]active [ND]active [ND]active [ND]active RAYAN BRAHIMIdissolved SAMUEL ASARE BEDIAKOdissolved WALID BREKactive ZINE AL ABIDINE HACINIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2024-12-31Dissolved / struck off