DOSSIERS / MOHAMED TSOUGHLI
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Sole trader dossier

MOHAMED TSOUGHLI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315155952 · 315155952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED TSOUGHLI
fr_inpi
315155952
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
RUE MONTGOLFIER, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELLAZIZ ROMDHANEdissolvedABRAS CHEDORGEactiveALAIN JEAN PIERRE CHATAIGNERdissolvedBETTINA NICHOLLSdissolvedCHRISTIAN STEFFANELLIdissolvedCLAUDE SCHAALdissolvedCOLETTE MARTHE DESCHERESdissolvedDANIEL MISSANAdissolvedGERARD LUCIEN BARBERISdissolvedJACQUELINE EPS FARUEL HERITIERdissolvedJEAN-LOUIS FRAISSEdissolvedJOSEPH AUGUSTE REYNETTEdissolvedJOSEPH PERRIdissolvedJOSETTE CARAVANOdissolvedLIDOactiveMAXIME MOUGINdissolvedOLYMPIC SPORT 2000 633750328dissolvedPAUL PORTANTERdissolvedPIETRO GIOVANNI CALLERIdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off