DOSSIERS / ADNANE TALEB MOUH
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Sole trader dossier

ADNANE TALEB MOUH

FRANCE · SOLE TRADER · INCORPORATED 2021-12-17
KYBE ID: FR-908407943 · 908407943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADNANE TALEB MOUH
fr_inpi
908407943
fr_inpi
dissolved
fr_inpi
2021-12-17
fr_inpi
2023-09-23
fr_inpi
RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE DJERROUDdissolvedAIMEE FAREdissolvedAIMO AUGUSTA GODANIdissolvedA MARIE SCALAdissolvedANDRE BELLAICHEdissolvedANDRE BUISIDANdissolvedANDREE EPS BUONAGURIO TONINIdissolvedANDRE LORENZIdissolvedANNE JOSEPHINE CENATIEMPOdissolvedANTOINE GIANNATTASIOdissolvedASMUSSEN E DEJOSSOdissolvedBECHIR SATAFdissolvedBERNARD ALAIN MICHEL HENRYdissolvedBERNARD CALVETdissolvedCHARLES TOSCANOdissolvedCHRISTIAN PRIOdissolvedCLAIROUINdissolvedCLOTILDE GODRANTdissolvedDANIELLE BLANCdissolvedDANIELLE TININIdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off