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Sole trader dossier

MOHAMED GAFSI

FRANCE · SOLE TRADER · INCORPORATED 1980-07-15
KYBE ID: FR-319637062 · 319637062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GAFSI

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Registration319637062

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Statusdissolved

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Incorporated1980-07-15

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Dissolved1900-01-01

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Registered addressRES VALMANTE, 13009 MARSEILLE 9EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIN CHOUKRIdissolved AU BAECKAOFFAdissolved BOT INdissolved COMPAGNIE TRANSITactive CTRE RECHERCHE EQUILIBRE PSYCHOSOMATIQUEactive FRANCK MALDONADOdissolved GASTON MALACARNEdissolved HENRI PIANAdissolved JACQUES GARIBALDIdissolved JANUSZ NOWICKIdissolved MARTINE BLANCdissolved MICHEL VERNISdissolved NATALY BARCHICHATdissolved NOURAC KHELLAFIdissolved PAULINE BARNOINactive SCDF REBOUL ET PASQUYactive SCI PUPAT LEZIANdissolved SIE INTERNATIONALdissolved SIMONE MATTEIdissolved VALERIE RAYBAUDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off