DOSSIERS / AYOUB MOUTAOUAKIL
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Sole trader dossier

Ayoub Moutaouakil

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-981015985 · 981015985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Ayoub Moutaouakil
fr_inpi
981015985
fr_inpi
dissolved
fr_inpi
2023-11-06
fr_inpi
2025-08-12
fr_inpi
15 RUE Auguste Gervais, 92130 ISSY LES MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2CPE ENTREPRISEdissolvedAbdelhakim ZAOUIactiveALEX HERRERA SALEGUIactiveALOUIactiveANTOINE LUMETTAdissolvedANTONIETTA ARAMINIactiveASSOCIATION SOLEIL ET DEVELOPPEMENTactiveAVANCIAactiveBLACSO IMMO VICHYdissolvedBLACSO INDUSTRIESactiveCERTIPRO LABactiveDIERFLOJEdissolvedEDITH FLORETTE NTSAFACKactiveELISABETH SIMONNE GEORGETTE CUVILLIERdissolvedGERALDINE MAZUIRactiveGE VERNOVA INTERNATIONALdissolvedHEIG TANGactiveLAURITactiveLiam AddaactiveLUTECE PROGRESSactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off