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Sole trader dossier

MOHAND IBESSATENE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-348011396 · 348011396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND IBESSATENE

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Registration348011396

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Statusdissolved

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Incorporated1988-05-02

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Dissolved1990-07-01

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Registered address275 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASPdissolved BEAUTE CONFIDENTIELLEdissolved CATHERINE JEANNE LOU DUPLESSISactive Christian Martinezactive CHRISTOPHE BADAIREactive COPR 275 RUE DE BELLEVILLE 75019 PARISactive DIDIER DESSEAUXdissolved JENET AGBOR TANYIactive MOHAMED SADOUNIdissolved NACYM BOURASdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NOEMIE NATACHA KUKIELCZYNSKIdissolved PIERRE SANNIERdissolved SARL GULSHANdissolved SCI EI26 INVESTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-07-01Dissolved / struck off