KYBE — See who's really behind any company

Sole trader dossier

MOULOUD TOUGUIT

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-894055656 · 894055656 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMOULOUD TOUGUIT

fr_inpi

Registration894055656

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-02-10

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address1 PL DE LA LIBERTE, 14000 CAEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN BOURGESdissolved Ali JELLITIactive Asaduzzaman SHEIKHactive AURELIA CAMBRONactive CHRISTELLE SOPHIE ROUSSEAUactive ELVIS JOHNNY PATRICK PUPINdissolved Hamdi Alexandre Samir MAATALLAHactive JACQUES LECAUDEYdissolved JEAN BEDETOVICdissolved LAURENT ANTHONY BENABDALLAHdissolved MAHMOUD ABDI GABEIREdissolved NADEGE PEREZdissolved [ND]active NOUREDINE MOUSSAOUIactive RENEE JEANNE BOZARDactive Saber NOORIactive SARL LE PETIT POUCETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off