DOSSIERS / MOHAMED LOUSSAIEF
← SearchExport PDF
Sole trader dossier

MOHAMED LOUSSAIEF

FRANCE · SOLE TRADER · INCORPORATED 1986-11-06
KYBE ID: FR-339235384 · 339235384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LOUSSAIEF
fr_inpi
339235384
fr_inpi
dissolved
fr_inpi
1986-11-06
fr_inpi
1900-01-01
fr_inpi
RUE PIERRE COLLINET, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI BEN ABDELKADER FERADJIdissolvedAMOR DABAKdissolvedASS DEVELOPPEMENT HABITAT JEUNESactiveASS FEMMES AFRICAINES - BIN KADIactiveASSOC TAEKWONDO HAPKIDO DOJANG MEAUXactiveBECAYE KAITAdissolvedBRIGITTE CLAUDE FRANCOISdissolvedCADRES + LA MAISON DES CADRESactiveDAMIEN SIEGFRIED LECAUDEdissolvedFREDERIQUE VERZEGNASSIdissolvedGEORGES LABBEdissolvedGILLES AMBALdissolvedGISELE COLINETdissolvedHADDA SALHIdissolvedKODA BOUZIDdissolvedLUIS DE FREITASdissolvedMADIGATA KAMARAdissolvedMAHMOUD BENKHEDDAdissolvedMERZOUK SLIMANIdissolvedNECIP OZTURKdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off