DOSSIERS / NAIMA BEN MOULOUA
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Sole trader dossier

NAIMA BEN MOULOUA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-25
KYBE ID: FR-897550091 · 897550091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAIMA BEN MOULOUA
fr_inpi
897550091
fr_inpi
dissolved
fr_inpi
2021-03-25
fr_inpi
2022-06-20
fr_inpi
26 RUE DE TORCY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARYSE CHARPENTIERdissolvedCHRISTIAN JEAN-CLAUDE MARIUS BALCAENdissolvedCIRCUM LAW INTERNATIONAL COOPERATIONactiveCoralie MenseauactiveJACQUES BACHNERdissolvedJOCELYNE JOSIANE MARCELLE DUMONTdissolvedMARIETTE TOUZETdissolvedMONIQUE PIERRETTE YVETTE MARQUETdissolvedMOUVEMENT CHRETIEN UKRAINIENactiveMRS EXPOdissolvedNADINE SABINE DONATactive[ND]active[ND]dissolved[ND]active[ND]activeREHOBOTHdissolvedSAMUEL RAGULAN GUNASEELANdissolvedSARL INTERNATIONAL SPEED EXPOactiveSARL SURA IMMOdissolvedSN SUBATELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off