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Sole trader dossier

MOUHOUB KACIMI

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306545302 · 306545302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUHOUB KACIMI

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Registration306545302

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1990-12-26

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Registered address5 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AVIATION LEGAL + FINANCIAL ADVISORSdissolved BISTRO D'HELENEdissolved BRAHIM HADDADIdissolved CENTRINVESTactive CIE INTERN INVESTIS RECHERCHE FINANCIEREactive DENISE BRUNETdissolved DJILALI GUIBAdissolved Enrique David Rodriguez Morenoactive FRANCOIS LE GOUALECdissolved HAGEXdissolved LE MARCHE DE LA VILLEdissolved LE PETIT CHABLISdissolved L'EPICIER DE LA VILLEdissolved LES DELICES DE CLICHYactive Rayan Ouhemmouactive SARL AUX DEUX AMISdissolved SYND.COPR. DU 5 R DE NEUILLY 92 CLICHY Ractive VENIELactive VESTALEdissolved

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

1990-12-26Dissolved / struck off