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Sole trader dossier

MOHAMED MESSALTI

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-962412508 · 962412508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MESSALTI

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Registration962412508

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Statusdissolved

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Incorporated1962-01-01

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Dissolved1995-12-25

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Registered address36 AV JULES GUESDE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB RESTAURANTactive ALAIN BERNARD NANKAM TEKOUdissolved Alexis Antonio Moledo cabecasdissolved A VIARDdissolved ayse avciactive BRIKH MOHAND LEMBO LUIGIdissolved FADILA MESSALTIdissolved KAISdissolved KHAOUKHA MESSALTIactive LA CASBAHdissolved MUAMMER OZCANdissolved MURAT CAKMAKdissolved [ND]active ROBERT REVERCHONdissolved SAKARYA PEINTUREdissolved SALEM BOUAOUNdissolved SOC ZERARI ET FRERESdissolved SOFIEN MESSALTIdissolved Z PRODUCTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off