DOSSIERS / KACEMI MAHI MOUSSA
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Sole trader dossier

KACEMI MAHI MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-28
KYBE ID: FR-381889237 · 381889237 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KACEMI MAHI MOUSSA
fr_inpi
381889237
fr_inpi
dissolved
fr_inpi
1991-06-28
fr_inpi
1992-03-19
fr_inpi
7 RUE MAXIMILIEN ROBESPIERRE, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEREMANE FANANDRIANA MOHAMED ADAMactiveADAM DRIRAdissolvedAFRICA PLAISIRactiveALEX JEAN MARC PALONIERdissolvedALEX PALONIERdissolvedANTONIO DIAZdissolvedASSOCIATION LES FRANCO MAROCAINS D'ILE DE FRANCEactiveAWA CISSEdissolvedBARROS SOARESdissolvedCRISTOPHE MENDESdissolvedDIROSHAN THAYAPARANdissolvedFD TRANSPORT 78dissolvedHAMZAdissolvedJEAN MAURICE DIOTdissolvedLOIC KERIGNARD KERIGNARDdissolvedMOHAMED SEDDARdissolvedMOHIEDDINE TURKIdissolved[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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