DOSSIERS / MOHAMMED BOUSSELMA
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Sole trader dossier

MOHAMMED BOUSSELMA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-22
KYBE ID: FR-348676925 · 348676925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED BOUSSELMA
fr_inpi
348676925
fr_inpi
dissolved
fr_inpi
1988-11-22
fr_inpi
2012-12-15
fr_inpi
6 CITE VERTE, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN SIDONIE KOUAKOUactiveANNIE MARTINdissolvedASSISTANCE SURVEILLANCE SECURITE PRIVEEactiveAZ EXPRESSactiveBINTOU FANEactiveCHAFIAA KHEMSIactiveCHRISTIAN GILBERT MBOCKdissolvedFRENDI TAXIdissolvedGILLES CASTELactiveIMORANI BAKARIdissolvedJEAN-HOTCHLER CHAVANNESdissolvedJOSEPH MALAJdissolvedKG MULTI SERVICESdissolvedMBOCK & NGO MAYO FAMILY FOUNDATIONactiveNATHALIE CHANTAL PAULETTE TAVERNIERdissolved[ND]active[ND]active[ND]activeSCI DU SUCYdissolvedURBAN RENOVATIONdissolved

+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