DOSSIERS / MOHAMED LOUATI
← SearchExport PDF
Sole trader dossier

MOHAMED LOUATI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-353411523 · 353411523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LOUATI
fr_inpi
353411523
fr_inpi
dissolved
fr_inpi
1990-02-28
fr_inpi
1992-01-31
fr_inpi
4 RUE PASTEUR, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT BENSABATactiveALEXANDRE SOULIERdissolvedAMELINA LYUDMYLAactiveAZUR FRUITS-BLACHEREactiveCHARLOTTE BRUNOdissolvedCHRISTIAN DAL-MOROdissolvedCOSTA PEOPLEdissolvedCTIM LE VERSAILLESactiveELIE BARTAHdissolvedFLUMENdissolvedINDIVISION BEZIAT VVE FAUREactiveIRYNA KOROLdissolvedMARCEL FRESCHINIdissolvedMARTI (MUSIQUES ARTS REGIONS TOURISME INTERNATIONAL)activeMASSENA VIDEO CLUBdissolvedMATHEO REMY DREANdissolvedMONNEY ESTATESdissolvedMORANDactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off