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Sole trader dossier

Nail Baha-Eddine MOULAY

FRANCE · SOLE TRADER
KYBE ID: FR-929791382 · 929791382 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameNail Baha-Eddine MOULAY

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Registration929791382

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Statusdissolved

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Dissolved2025-09-17

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Registered address26 RUE du Docteur Garasse, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Abdel-Aziz MOULAYactive A.R. KAKIactive ASPC-AEO SECURITY PROCESS COMPANYdissolved AYA TEAMactive BM VTCdissolved CHRISTOPHE MASSONdissolved DIAF NETTOYAGE SERVICESdissolved DIAF SECURITEactive GILDAS LAYTIRI N'DIAYEdissolved HICHAM BENATTOUdissolved IVANA RADOVICdissolved KHALED BAIZIDIdissolved MOHAMED RAOUF MOHAMED RAOUF BOUAZIZdissolved NADEEM SAJJADdissolved OLGA MONGOMBE DIAKESEdissolved SOSO ALIMENTAIREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2025-09-17Dissolved / struck off