DOSSIERS / MOHAMED ROUISSI
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Sole trader dossier

MOHAMED ROUISSI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384916409 · 384916409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ROUISSI
fr_inpi
384916409
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
2020-12-31
fr_inpi
62 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED ABDELKAIOUM BOUCHAGOURAdissolvedALAIN CHEKROUNEdissolvedBENJAMIN BATTAGLIdissolvedBLACK AND GOLDdissolvedCHAWKI TLIHAactiveCLAUDE CREPEAUdissolvedCS EXPORTdissolvedFRANCOIS ALBERT ROSSETdissolvedGLOBAL AGENCY TRADE AND CONSTRUCTIONdissolvedINTERFINANCESactiveIWONA EWA KUMINEKdissolvedJAURES RENTAL INTERNATIONALdissolvedKARIM ZIDANEdissolvedLINA FRUITSdissolvedLUCIENNE CASIMIRA NAMIETAdissolvedMEAUX INVESTdissolved[ND]dissolved[ND]dissolvedNICOLE CECILE CLAIRYdissolvedPIERRE PRADIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off