DOSSIERS / MOHAMMED HAMOUD GUELLATI
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Sole trader dossier

MOHAMMED HAMOUD GUELLATI

FRANCE · SOLE TRADER · INCORPORATED 1991-09-02
KYBE ID: FR-383017092 · 383017092 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED HAMOUD GUELLATI
fr_inpi
383017092
fr_inpi
dissolved
fr_inpi
1991-09-02
fr_inpi
1991-09-02
fr_inpi
5 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADRIEN SEBASTIEN BIADALAactiveARNAUD MAZETactiveAude Christelle ESPIAUactiveAYALA PARISactiveBadr Eddine BENADJILAactiveBADREDDINE BOUZOMMITAactiveBenaouda SaadactiveBriac Antoine LE NIGERactiveCEDRIC DESMONTSdissolvedCHARLES MICHELdissolvedCOLIBRI VENTURESactiveDENISE VIDALENCdissolvedFRANCOISE ELISABETH HAMYdissolvedFREDERIC CHARLES DEVEdissolvedHakim Ben jafaaractivehammada ezzizactiveHAMOUDA ABDENNEBIactiveIMAD FEKIRactiveiman chaima meghzelactiveJAMYCdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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