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Sole trader dossier

MOHAMED GOUSMI

FRANCE · SOLE TRADER · INCORPORATED 1985-10-28
KYBE ID: FR-334342417 · 334342417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GOUSMI

fr_inpi

Registration334342417

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-10-28

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Dissolved1987-02-05

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Registered address5 RUE GRENETA, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES ALBERTdissolved ALEXANDRE ZIEDERdissolved BENEDICTE PARMENTIERdissolved BENJAMIN SADIAdissolved CHERIFA AMARAactive EMMANUEL CHIUdissolved EVELYNE GEIGERactive LA CABANE CAFEactive MHMdissolved MOHAMED AMEZIANE TITOUNdissolved MOHAMED GOUSAIactive MOHAMED SAADAdissolved MOHAMMED BENCHABAKHdissolved NATHALIE MARIE CLAUDE LOYONactive [ND]active OLIVIER BEAUBATIEactive PATRICIA MOLTERdissolved REMY MOREAUdissolved SEDDIK MESSADdissolved VINCENT M'RADdissolved

+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

1987-02-05Dissolved / struck off