DOSSIERS / MOHAMED SOUISSI
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Sole trader dossier

MOHAMED SOUISSI

FRANCE · SOLE TRADER · INCORPORATED 1989-07-24
KYBE ID: FR-352485353 · 352485353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SOUISSI
fr_inpi
352485353
fr_inpi
dissolved
fr_inpi
1989-07-24
fr_inpi
2016-06-30
fr_inpi
17 RUE DE TREVISE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA LETANGdissolvedAMANDINE CHANTAL DORMOY DORMOYactiveAMICALE DES DIMANCHES ELECTRONIQUESactiveBRIGETTE BERNARDactiveCARLOS FOLDESdissolvedCHARLES KELERSCHTEINdissolvedCHARLES TANNENBAUMdissolvedCLARA FARITIETactiveFLORENT AMAEL ALBERT CHARDONNALdissolvedFrancesco MonteforteactiveFREDERIC FENDLERdissolvedGISELE GINGERdissolvedLE-QUANG NGUYENactiveLORAINE DEHANTactiveLOUISE GRUGETdissolvedMAKIdissolvedMURIEL SIGNOURETdissolved[ND]active[ND]activeOSCAR FERRANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off