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Sole trader dossier

MOHAMED OUACHEME

FRANCE · SOLE TRADER · INCORPORATED 1984-06-05
KYBE ID: FR-330079666 · 330079666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED OUACHEME

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Registration330079666

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Statusdissolved

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Incorporated1984-06-05

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Dissolved1988-09-23

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Registered address19 RUE MONTESQUIEU, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDUL SALAM RAHMANYdissolved ADELIE LINA MARTINdissolved COPROPRIETEactive FRANCOISE MARCHALactive HOJATOLLAH MONAJEMI NEJADdissolved HOMEIRA SEIFNIKdissolved KHADIJA TAHANTIdissolved LISE ACHARDdissolved LOUIS-JOSEPH HINTERLANGactive M ET M DIALLOdissolved MONTESQUIEU PASCAL ET ASSOCIESdissolved [ND]active [ND]dissolved [ND]active [ND]active PIERRE TOURTEdissolved P O PASCAL ELECTRICITEdissolved SCI RUE JACQUARDdissolved SEBASTIEN ROCHEdissolved SPFPL DAL MASactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

1988-09-23Dissolved / struck off