DOSSIERS / MOHAMMED KOUCHA
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Sole trader dossier

MOHAMMED KOUCHA

FRANCE · SOLE TRADER · INCORPORATED 1983-05-06
KYBE ID: FR-327541223 · 327541223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED KOUCHA
fr_inpi
327541223
fr_inpi
dissolved
fr_inpi
1983-05-06
fr_inpi
2002-12-02
fr_inpi
10 BD DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL4HOME PARIS 12dissolvedCLAUDE COBIGOdissolvedDANIEL PIERRE HENRI FOUCAULTdissolvedGERARD GRAUXdissolvedJEAN PAUL ANDRE DELANOUEactiveMARGALORdissolvedMAURICE LEICHTERdissolved[ND]active[ND]active[ND]activeNOEMIE SEIactiveORNA & COdissolvedPAUL HENRI CHARLES DEVASEYNEdissolvedPECHEEXCHANGE.COMdissolvedPIERRE-YVES GILTONdissolvedSADOK BEN AHMED BEN OUIRANEdissolvedSCI BAGATELLEdissolvedSCI SAM IMMOdissolvedSCI SAM INVESTdissolvedSHANNON ANTHONY MURRAYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off