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Sole trader dossier

MOHAMED MOULOUD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-26
KYBE ID: FR-327055547 · 327055547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MOULOUD

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Registration327055547

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Statusdissolved

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Incorporated1983-01-26

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Dissolved2001-01-31

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Registered address152 BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE TERRONES ARCHITECTES INGENIEURS ASSOCIESdissolved ALAIN ROGERactive AUX DELICES DE NEUILLYdissolved BOULANGERIE MONTPARNASSEdissolved CLAUDE JOLYdissolved DOMINIQUE EMMANUEL JORLANDdissolved EDMOND LEUBAdissolved FRANCOIS HOUDAINactive GUILLAUME PIERRE EMMANUEL MONGEdissolved IMGINITdissolved JACKARTFYdissolved JACQUES GOUXdissolved JEAN LAGNEAUactive JULIE CLEMENTINE AUGER-KANTORactive LES 4 Bdissolved MAAMAR BOUAZIZdissolved MARIAM SOLEDAD PUJOLdissolved MARTA MARTINEZ VALLSdissolved MY BAARdissolved NADIA HACCOUNdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

2001-01-31Dissolved / struck off