DOSSIERS / MOHAMED KOUCHY
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Sole trader dossier

MOHAMED KOUCHY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318236627 · 318236627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KOUCHY
fr_inpi
318236627
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2003-01-31
fr_inpi
PL DE LA MAIRIE, 47110 SAINTE-LIVRADE-SUR-LOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMOULA ABOU OUAFAdissolvedAHMED DJEBARNIdissolvedAINES RURAUX CLUB LA TOUR DU ROYactiveASSOCIATION AMICALE ET GROUPEMENT D ENTRAIDE DU PERSONNEL COMMUNAL DE LA VILLE DE SAINTE LIVRADE SUR LOTactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA LANGUE PORTUGAISEactiveASSOCIATION VITASANTE DE SAINTE LIVRADE SUR LOTactiveASSOC INSTANCE COORDIN GERONTOLOGIQUEactiveBRIGITTE REALESdissolvedCENTRE COM ACTION SOCIALE DE STE LIVRADEactiveCOMITE CANTONAL ASS NATIONALE ANCIENS COMBATTANTS ET AMIS DE RESISTANCEactiveCTRE DE FORMATION BOULISTE LOT GARONNEactiveCUMA DE FAUCONNIERdissolvedCUMA LA MARAICHEREdissolvedDIVERTISSIMOactiveFANFARE LIVRAISEactiveFNATH SECTION LOCALE DE STE LIVRADE SUR LOTactiveFRANCE AUTO ECOLEdissolvedHF AQUITAINEdissolvedNADINE POUSSOUdissolvedPATRICK LOUIS GONATdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off