DOSSIERS / MOJAMED LOUARDI SOUIDI
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Sole trader dossier

MOJAMED LOUARDI SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 1986-09-16
KYBE ID: FR-338499320 · 338499320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOJAMED LOUARDI SOUIDI
fr_inpi
338499320
fr_inpi
dissolved
fr_inpi
1986-09-16
fr_inpi
2006-04-30
fr_inpi
75 PL HAUTE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Ahmed HASSAN AHMEDdissolvedALAIN CANDIOTTIdissolvedALBARAKA VTC CONNECTactiveALIGENG ABULAITIdissolvedANA MARIA TORANZOdissolvedBAMASSE SOUMAHOROdissolvedBILLANCOURT CABdissolvedCHRISTELLE MARIE PAULE RAFFLINdissolvedCHRISTIAN SENEZdissolvedFRANC KNAFELCdissolvedFRANCOIS MICHELOTdissolvedGaelle Larissa EPOactiveHASSEN KHALIFAdissolvedJEREMY YVES FRANCOIS AGNOactiveKARINE LAFAZANactiveMARIE FOURNIOUXdissolvedMARIE LAURE LAINEactiveMOHAMED AMINE TTALBIactiveMORO MANEdissolvedNabil Zaimiactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off