DOSSIERS / MOHAMED TANEM
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Sole trader dossier

MOHAMED TANEM

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330463118 · 330463118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED TANEM
fr_inpi
330463118
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
2006-02-01
fr_inpi
9 RUE DU PAVE DE GRIGNON, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelouahab MohammedidissolvedALAIN PATRICK STEPHA AKALLE LOBEactiveALFOUSSEYNOU DRAMEactiveALLAN JEAN MAURICE BOULOGNEdissolvedBONOYdissolvedCITYZENactiveCIVIQactiveClive Agustus CampbelldissolvedCOMMUNAUTE EVANGELIQUE LA RESTAURATION ET LA RENAISSANCE FRANCEactiveCONSEIL ACTION MEDIATION INSERTION SERVICEactiveDIOR SEYEdissolvedDIVISION ASCENSEUR ILE DE FRANCEdissolvedEDDY MARSOLLEactiveERIC JEAN RICHARDdissolvedETIENNE PONNE FAGNANactiveFONDATION FLORINDA INTERNATIONALactiveFRANCE DECORactiveGABRIELLA RAMOS ZILUNGUdissolvedGERALD LOUIS ANDRE PASTURELdissolvedGNONKA RACHELLE IBOdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off