DOSSIERS / MOHAMED ANDOUFI
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Sole trader dossier

MOHAMED ANDOUFI

FRANCE · SOLE TRADER
KYBE ID: FR-313143877 · 313143877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ANDOUFI
fr_inpi
313143877
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN LESPARTdissolvedALEXANDR AFONKINactiveALI MALLASdissolvedCELINE VIDYdissolvedDENISE LEFEBVREdissolvedGASTON SARINELLIdissolvedHERVE LUCIEN CARONdissolvedHOCINE HAMADIdissolvedJEAN CRAUSSEdissolvedJEAN-FRANCOIS CHEVALIERdissolvedJEANINE RUIZdissolvedJULIO BARTOLOMEUdissolvedLUCIEN BAGETdissolvedMARGUERITE ROUSSEAUdissolvedMIREILLE DOUTEAUXdissolvedMOBI FRANCEdissolvedMOHAMED GALLEZEdissolvedMONIQUE MIERSMANdissolved[ND]activeRAYMOND GAUTHIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off