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Sole trader dossier

MOHAMED GUENICHE

FRANCE · SOLE TRADER · INCORPORATED 1985-06-05
KYBE ID: FR-332986280 · 332986280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GUENICHE

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Registration332986280

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Statusdissolved

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Incorporated1985-06-05

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Dissolved2007-12-02

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Registered address31 RUE PAUL DEROULEDE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANOUARE BOULAROUAHdissolved CHRISTIAN AIME PIERQUETdissolved FRANCOISE THIRRIARDactive INDIVISION BARBE GANDON D'AUZACactive INDIVISION COHENactive Jules Pereira Gomesactive JULIA CANUETdissolved LABELLE PATRIMOINEdissolved LEOPOLDINE LEATITIA MARIE BIGANTdissolved LILIAdissolved MODUL'AIRdissolved MOSTEFA BENTOTdissolved NAMIBIAactive [ND]active [ND]dissolved [ND]active [ND]active NEW FLESHdissolved OPODAactive SCI ATACAMAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-02Dissolved / struck off