DOSSIERS / MOUHOUD KASDI
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Sole trader dossier

MOUHOUD KASDI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-17
KYBE ID: FR-378443568 · 378443568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUHOUD KASDI
fr_inpi
378443568
fr_inpi
dissolved
fr_inpi
1990-07-17
fr_inpi
1994-05-03
fr_inpi
1 AV DU NOYER DORE, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Cloene Samantha LUXINactiveGEORGES BELLdissolvedGOBA ARSENE OUEGUIactiveIZA ABDELOUAHABIdissolvedJEAN SCHUTZdissolvedJOCELYNE VILMIAIREdissolvedJOSEPH ANONO-ESSONOdissolvedLYDIA SIDI ALIdissolvedMICKAEL KEVIN ARMEDEdissolvedMohamed LAOUANIactiveMOHAMED MEKKIdissolved[ND]dissolvedROUIBI VIANDESdissolvedSAID YANHASSIRONdissolvedSARI VTCdissolvedSELECT PRESSINGdissolvedSMAHINE MEKKIdissolvedSOUHAIL LAOUNNIdissolvedTIESSAOUD OUTIAHAMEDdissolvedVIGILANCE SECURITE PROTECTIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off