DOSSIERS / MOHAMED LASSOUED
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Sole trader dossier

MOHAMED LASSOUED

FRANCE · SOLE TRADER · INCORPORATED 1987-08-08
KYBE ID: FR-343243150 · 343243150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED LASSOUED
fr_inpi
343243150
fr_inpi
dissolved
fr_inpi
1987-08-08
fr_inpi
1988-02-26
fr_inpi
8 RUE LEO LAGRANGE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2TBdissolvedABDELHALIM NASRIdissolvedABDELHAMID BEN LAKHDHAR MARZOUKdissolvedBELLA PIZZAdissolvedCOMPAGNIE LIAN ALIUNE NKULU NTU'NGAactiveDELICE DE LA BERGERIEdissolvedEDEN DdissolvedFATOUMA SASSIdissolvedFLORENCE CHIMdissolvedHAMADI HAMMADI LEGMARdissolvedJACQUES RIMBERTdissolvedKHALEF BERKANIdissolvedMAGUET GIROUDdissolvedMATASSISTdissolvedM.A. TRANSPORTSdissolvedMODERN' CONFECTIONdissolvedMOUSSA BENAMARdissolved[ND]dissolvedPRESSLOGdissolvedRECEP DURNAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off