DOSSIERS / MOHAMED AASHITI
← SearchExport PDF
Sole trader dossier

MOHAMED AASHITI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-09
KYBE ID: FR-335304762 · 335304762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AASHITI
fr_inpi
335304762
fr_inpi
dissolved
fr_inpi
1986-01-09
fr_inpi
1900-01-01
fr_inpi
102 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIMAN MOHAMED AASHITIdissolvedANDREAdissolvedANNIE DETRUITdissolvedAUDACE DEVELOPPEMENTactiveBAPTISTE GEORGES BERNARD ANGONINdissolvedBERNARD CHESNELdissolvedBERNARD CHESNELdissolvedBERNARD PERREAUTdissolvedBRIGITTE LILLY ASSATHIANYdissolvedDANIELE TIMBERTdissolvedDAVID BEN SOUSSANdissolvedDI MURTEXdissolvedEMILIE NATHALIE GOUXdissolvedGOUT DE RUEILdissolvedHELENE BENSOUSSANactiveHOM HOUSEdissolvedJEAN-BAPTISTE LEROUXactiveLA SELLERIE ALBERT 1ERdissolvedMICHEL GUEUTIERdissolvedNAJIA APPRAOUIactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off