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Sole trader dossier

MOHAMED LAOUEDJ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316552264 · 316552264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LAOUEDJ

fr_inpi

Registration316552264

fr_inpi

Statusdissolved

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Incorporated1979-01-01

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Dissolved2020-02-06

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Registered address4 RUE RAMPAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGUSTINA MARIA BLANCOdissolved BAPTISTE DUPONTdissolved DONGYdissolved GEORGES NEYLANdissolved GM SERVICEactive MINI WORLDactive Nathan Raditz MARGOLISactive [ND]active [ND]active [ND]active OLIVIER RAGETdissolved PENGS ELECTRONICdissolved PIERRE JOSEPH RAYMOND DE WULFactive SAMIA ZOUARIactive SAS JASTHIdissolved SYLVIE ISABELLE BLANDAdissolved THEATRE DES OPERATIONSactive UNIQUEactive ZEPHIR FRANCOIS ALAIN CULMANNdissolved

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

2020-02-06Dissolved / struck off