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Sole trader dossier

MOHAMED ESSAHI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-331839605 · 331839605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ESSAHI

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Registration331839605

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1985-02-27

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Registered address85 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAOUF HASSAIMdissolved AGCB CONSEILdissolved ALEXANDRE VICTOR OSVALDO Tarquinidissolved AUX PETITS DELICESdissolved BRIGITTE SIOZADEdissolved CZ MARKETdissolved ELIE BELONdissolved FRANCK JEAN MARC CLAUDE COUVIDOUXactive GEORGES GAILdissolved HISPALISactive INDIVISION SIHA MBEDY ET GRIGNONactive INDURLLAL JEEMEELAdissolved MAISON LINDALdissolved MARIE-PIERRE DERAMONDactive MOHAMED ESSAMIdissolved [ND]active [ND]active [ND]dissolved NICOLAS BLAUactive SYLVANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-02-27Dissolved / struck off