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Sole trader dossier

MOHAMED SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-08
KYBE ID: FR-342704517 · 342704517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SOUSSI

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Registration342704517

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Statusdissolved

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Incorporated1987-07-08

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Dissolved1991-04-30

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Registered address24 RUE SAINT-ANTOINE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A+ECOdissolved AFTER HOURS PRODUCTIONactive ANNEES LUMIEREdissolved AUSTRAL EDITIONSactive BUENOS HAIRdissolved DLBactive FAMELAdissolved FGKO FILMSactive FLORAdissolved FRANCESCO IACCARINO IDELSONdissolved GAILLARD - SANYASactive GERARD TIMSITdissolved HAROLD THIERRY COBERTactive HER FILMSactive JT FILMSactive LA DEBANDEdissolved LAHCEN BEN ABDALLAH AMEDLOUSSdissolved LE GALLO FILMSdissolved LOURD METRAGEactive MP2 COSMETIC SOLUTIONSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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

1991-04-30Dissolved / struck off