DOSSIERS / LAROUSSI BEN MOHAMME FASSI
← SearchExport PDF
Sole trader dossier

LAROUSSI BEN MOHAMME FASSI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-09
KYBE ID: FR-349842351 · 349842351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAROUSSI BEN MOHAMME FASSI
fr_inpi
349842351
fr_inpi
dissolved
fr_inpi
1989-03-09
fr_inpi
1989-02-15
fr_inpi
8 RUE BOINOD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Anais AbidalactiveARTHUR MARXdissolvedAWA BARRYdissolvedBM COIFFUREactiveDAVID RAFAEL MENDES BORGESactiveFAISAL AAROSdissolvedFRANCOIS ESPRIUactiveFRANCOIS SALESdissolvedFREDERIC STELLETactiveHadama GASSAMAactiveHETMAN ROMAN LINUS DANTEL HETMANactiveHYPERCOURSESdissolvedIA.MULTICOMPETENCESactiveLIVE GUITARactiveLOUISE CHOPINactiveLucas TirelliactiveMATHILDE MARCELLE STELLA LESAGEdissolvedMEHDI ALI SABEGHOURdissolvedMEZIANE MEDOUNIdissolvedMOHAMED HAIFIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off