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Sole trader dossier

MOHAMED SOULAI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-04
KYBE ID: FR-383960465 · 383960465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SOULAI

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Registration383960465

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Statusdissolved

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Incorporated1991-10-04

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Dissolved1995-06-30

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Registered address24 RUE DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKRIM HABITYdissolved ABDERRAHMANE MEFTALIdissolved AUGUSTIN TRULINdissolved BS MULTIMEDIAdissolved DOMINIQUE REJANE LETOURNEURdissolved GABRIEL PRIEURdissolved GUY VARINdissolved J & Cactive KHALIFA ABASSIdissolved LES MOMESdissolved L'ETOILE DE MENILMONTANTactive [ND]active NILS ELI JONATHAN BOUAZIZactive OUIZA SEHADdissolved Paloma Alcudia Lopezactive PARIS VIANDESdissolved REBECCA NESTORdissolved SALEM MOKADDETIdissolved SCI LE MENILdissolved SEALIFE PARISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-30Dissolved / struck off