DOSSIERS / MOHAMED SANAD
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Sole trader dossier

MOHAMED SANAD

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-348528787 · 348528787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SANAD
fr_inpi
348528787
fr_inpi
dissolved
fr_inpi
1988-11-30
fr_inpi
1900-01-01
fr_inpi
24 RUE DELILLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMINATA NDIAYEdissolvedblandine Thérèse CampagnolaactiveCarley TrotmanactiveCOMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolvedDELILLE 24activeFANTINdissolvedFULVIO CUZZONIdissolvedGRFdissolvedHOSNI BEDOUIdissolvedISABELLE ANNIE DE MARGUERIE DE MONTFORTdissolvedJEAN-CHARLES PAUL BRUNO FANTINdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE TOBOKdissolvedNATALIE DOROTHEE BOUAZIZactive[ND]activeNICE SKATESactiveNOTASTARTdissolvedSARL ETABLISSEMENTS RIBOLDIdissolvedSCI DE MASSINGYdissolvedSELENE MARIE CHLOE HAMPEdissolvedWATTELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off