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Sole trader dossier

MOHAMMED MAAZOUN

FRANCE · SOLE TRADER · INCORPORATED 2000-02-17
KYBE ID: FR-339944753 · 339944753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED MAAZOUN

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Registration339944753

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Statusdissolved

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Incorporated2000-02-17

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Dissolved2002-05-25

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Registered address79 AV MONCLAR, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN THIERRY CHRISTIAN GRANDVILLIERSdissolved BRIGITTE MARGUERITE BELDAdissolved CHRISTOPHER DUPORTdissolved DENIS ELIE MARCEL BOULENGERdissolved DIDIER PHILIPPE LIOTARDdissolved EMILIE MARIS RITA FONTAINEactive FORMACHANCEactive FRABELdissolved LUDIVINE ELISABETH CARGNINOactive MARINA MARTINdissolved MARZOUK DAHOUMANEdissolved MATHIEU CHRISTIAN VIOLLINactive M BERNARDdissolved MOHAMED LABIDIactive MONIQUE FOSSEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved SECURIPROTECT SOLUTIONSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-25Dissolved / struck off