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Sole trader dossier

MOHAMED GASMI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313637167 · 313637167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GASMI

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Registration313637167

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address54 B RUE DAVID D'ANGERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2 S TRANS TERRASSEMENTdissolved AS RENOactive AZ TRAVAUXdissolved BEMJAMIN HADJADJdissolved C.COMMEactive CHARLIE LANGactive COFORMAdissolved ECLAT EVENEMENTSdissolved EDRdissolved FARID MESSADIdissolved FLASCH MULTISERVICESactive FLORIAN THEBAULTdissolved FRENCH LEADERactive JAVORKA MISICdissolved JEAN SAGBOHANdissolved JJF BATI-DECOactive LM POLYSdissolved LYES MEZACHEdissolved NET DECOdissolved NORD PROTECTION SERVICESactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off