KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED MOUHANNI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-27
KYBE ID: FR-350505012 · 350505012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED MOUHANNI

fr_inpi

Registration350505012

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-04-27

fr_inpi

Dissolved1991-03-31

fr_inpi

Registered address32 RUE MARCADET, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACOUSTIQUEMENT CORRECTactive AGATHE MAZIERESdissolved DELICES DE YOUSSEFdissolved ESSAM AFRAOUactive ILIANA MARIA ORONOZactive JULIE MARIE EVENdissolved LES EVEILLESactive LHASSAN AFRAOUdissolved LHB TRANSPORTdissolved MABROUK BEN ALI AIDOUDIdissolved MAELANNE LAURE MARIE BONNICELdissolved MINEA COQUERELLEactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS JEAN MICHEL LIENARTdissolved PHILIPPE LOUIS RENE NEVOactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-03-31Dissolved / struck off