KYBE — See who's really behind any company

Sole trader dossier

MOHAMED MOUSSAID

FRANCE · SOLE TRADER · INCORPORATED 1989-05-11
KYBE ID: FR-350572350 · 350572350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MOUSSAID

fr_inpi

Registration350572350

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-05-11

fr_inpi

Dissolved1991-02-04

fr_inpi

Registered address78 RUE JULIEN LACROIX, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE ONFROYdissolved ALTITUDEdissolved ANAIS SARAH GREGOIREactive AUDREY NICOLE DOMINIQUE JANVIERdissolved CAFE MUSAINactive CATHERINE TASTEMAINdissolved CHANGJING DAIdissolved ERIC AUGUSTE ROLAND THOMASSEactive ESPACE MIROMESNILdissolved GRACE GREGOIREactive JENNIFER MIREILLE NELLY TORDJMANdissolved LEON GLIKLICHdissolved lola roskisdissolved LOUIS TONGBONG-THOMSONactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-02-04Dissolved / struck off