DOSSIERS / FARIDA AIT MOULOUD
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Sole trader dossier

FARIDA AIT MOULOUD

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-893425728 · 893425728 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARIDA AIT MOULOUD
fr_inpi
893425728
fr_inpi
dissolved
fr_inpi
2024-03-15
fr_inpi
2024-08-31
fr_inpi
20 RUE DES GAUDINES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELE FINANCEdissolvedADVENCE SOCIETE D'EXPERTISE COMPTABLEdissolvedAXELLE MARIE ALIX LE BOSdissolvedCAMILLE DANIELLE CLAUDINE JOLYactiveCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES FEMMES DES YVELINESactiveDYNAMITE CATdissolvedEASECOMdissolvedFRANCE FELICITEdissolvedGRAND OUEST 78 COMMISSAIRES DE JUSTICEdissolvedJMB OFFICE LEADdissolvedLASHES BY FAFAdissolvedMAUREEN POCHETactiveMOHAMED ABDELAZIZ HALALCHIactiveSamira MessaoudiactiveSCI APPRONIENdissolvedSCI LIXORdissolvedSCI VINGOdissolvedSOCIETE D EXPLOITATION DES NOUVELLES TECHNOLOGIESdissolvedSQUARE FORMATIONdissolvedSTATION PHOENIX SAINT GERMAIN EN LAYEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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