DOSSIERS / MOHAMED GUOUNTTI
← SearchExport PDF
Sole trader dossier

MOHAMED GUOUNTTI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-31
KYBE ID: FR-333103562 · 333103562 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED GUOUNTTI
fr_inpi
333103562
fr_inpi
dissolved
fr_inpi
1997-01-31
fr_inpi
1997-12-17
fr_inpi
138 AV DE LODEVE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESLAM RAHAOUIactiveCHARLINE COHERGNEdissolvedCHARPENTES ISOLATION PROTECTIONdissolvedDANIEL GEORGESdissolvedFOOD FACTORY MTPactiveHAJIBA AMMARdissolvedHASSINE BEN YAHIAdissolvedJACQUES HENRI EUGENE PETITdissolvedJEAN LUC TEISSEDREdissolvedJOELLE INGRID AUDREY URBANIactiveKOUIDERdissolvedMARIAM SERMEdissolvedMichée FOTOUO DZOUSSEactiveMOHAMMED HOSSEIN TABATABAIdissolvedMOHSEN ABDELJELILdissolvedMokhtar Brikichactive[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off