DOSSIERS / MOHAMED SAQUINE
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Sole trader dossier

MOHAMED SAQUINE

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-379969280 · 379969280 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SAQUINE
fr_inpi
379969280
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
1991-07-31
fr_inpi
BD DU POINT DU JOUR, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARMAND DOMINIQUE CONTRERESdissolvedBAPTISTE CASTELLANIdissolvedCHRISTIANE JEANdissolvedCORINNE LILIANE RODRIGUEdissolvedFERNAND ANTOINE BASSOdissolvedFRANCOIS-XAVIER DANIEL CLAUDE DABINdissolvedGEORGES LICETdissolvedGHISLAINE VITIELLOdissolvedGRASSE VIDEO CLUBdissolvedGUY FRANCOIS MARIUS BERAUDOdissolvedJEAN-LUC CHASTAINGdissolvedJEAN LUC DURANDactiveJEAN MARIE FRANCOIS RODRIGUESdissolvedLE FORUMdissolvedLOUIS ESCRIVAdissolvedLUC MICHEL VICTOR MARSONdissolvedMARC FASQUELactiveMICHEL CAVALIERactiveMOHAMED GOUJDADdissolvedMOHAMED REHAIEMdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off