DOSSIERS / MOHAMED ALMOUTHOUAKIL
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Sole trader dossier

MOHAMED ALMOUTHOUAKIL

FRANCE · SOLE TRADER · INCORPORATED 1980-05-01
KYBE ID: FR-322142829 · 322142829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALMOUTHOUAKIL
fr_inpi
322142829
fr_inpi
dissolved
fr_inpi
1980-05-01
fr_inpi
1988-12-26
fr_inpi
AV JEANNE D'ARC, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN RENE CHARLES LAMYdissolvedANDRE MICHELdissolvedBOULEVARD DU DISQUEdissolvedCAZIER ET FILSdissolvedENTREPRISE LA PLOMBERIE MODERNEdissolvedESPACE MABENA S.A.R.L.dissolvedFOUZIA DGHISSIdissolvedGEK HOUY KHOUdissolvedGERME MARIE EVEdissolvedGUY BARBIERdissolvedKESEBdissolvedL ALUMINIUM LORRAINdissolvedLUIGI ZANONdissolvedL UNION FONCIEREdissolvedMARIO ANDRE ARSENE URTEBIZEdissolvedMARTINE RENARDdissolvedMICHELLE CHRISTIANE GUIDATdissolvedPAUL LARGERdissolvedPIERRE CLAUDE YVON SCHEMMELdissolvedSARL BRASSERIE JEANNE D ARCdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off