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Sole trader dossier

MOHAMED ROUGAB

FRANCE · SOLE TRADER · INCORPORATED 1978-11-22
KYBE ID: FR-314217027 · 314217027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ROUGAB

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Registration314217027

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Statusdissolved

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Incorporated1978-11-22

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Dissolved1997-11-15

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Registered address101 B RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE PAUL FRATTINIactive alisson nelly galulaactive BAUTISTA CEBOLLA MOLINAdissolved BENCE CSABA FARKASactive Elodie Lucienne Jeanne RAGOTactive ETIENNE JOSEF RAYMOND DELAUNAYactive FU KONG KWOKactive HAYA MOUCHKA AZOULAYdissolved LA UNEactive LEUMASdissolved NANDA DEVA OUMdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS DECONCHONactive PATRICK BOSHARTdissolved SONIA NATHALIE ESSADDAMactive VALENTIN NICOLAS FOULIOUXactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-15Dissolved / struck off