DOSSIERS / MOHAMED ESSOUAYED
← SearchExport PDF
Sole trader dossier

MOHAMED ESSOUAYED

FRANCE · SOLE TRADER
KYBE ID: FR-317701217 · 317701217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ESSOUAYED
fr_inpi
317701217
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS DU RESTAURANT INTERENTREPRISES ANATOLE FRANCEactiveCHARLES CHOISSELETdissolvedCLAUDE JACK COLLINdissolvedCLAUDE PROSTdissolvedCOMPO NUMERO 1dissolvedERWIN ZAHNdissolvedERWIN ZAHVdissolvedHASSANE BOUIJDERdissolvedIMMOB 37 RUE ANATOLE FRANCEdissolvedJACQUES COHENdissolvedJEAN LAVERdissolvedJEAN PIERRE CHABBERTdissolvedJOSEPH LASRYdissolvedLADYBIRDdissolvedLARBI BOUTAJDARIdissolvedLILIE AIMEE RAZAFIMAHARAVOdissolvedMARIE GERARDINdissolvedMONTSERRAT PIROdissolvedODETTE ROBILLARDdissolvedRABAH AMMARdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off