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Sole trader dossier

MOHAMED GUEZGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-02-28
KYBE ID: FR-384348728 · 384348728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GUEZGUEZ

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Registration384348728

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Statusdissolved

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Incorporated1992-02-28

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Dissolved1993-11-30

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Registered address6 AV HENRY DUNANT, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE BOITEAUactive CABINET DU DOCTEUR CHRISTOPHE CARTAactive CESSOLEdissolved Chloé Bourlonactive CHRISTOPHE CARTAdissolved ERIC VERGOBBIdissolved FIGATELLU ET SOCCAdissolved FRANCESCO BOLOGNINIdissolved HEGOAKdissolved HUGO SABATIERactive LAURENT HAYOTactive Lucie Ferrandizactive MANIEdissolved MARC PAUL RAYMOND LAPORTEdissolved MATHILDE HARISMENDYactive MAURICE COSTAdissolved MAY AMENAGEMENTdissolved MELISSA PICCINactive [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-11-30Dissolved / struck off