DOSSIERS / MOHAMED SNOUSSI
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Sole trader dossier

MOHAMED SNOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-387463177 · 387463177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SNOUSSI
fr_inpi
387463177
fr_inpi
dissolved
fr_inpi
1992-05-01
fr_inpi
1999-06-30
fr_inpi
5 RUE DE LA MARE DE TROUX, 78280 GUYANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA ASSOCIESdissolvedAB EXPERTISESactiveAB FINANCEMENTactiveAB REALISATIONSdissolvedADEL MUSTAPHAactiveAlexis FAIVRE-PIERRETactiveAUX DELICES DE GUYANCOURTdissolvedBG INFORMATIQUEdissolvedBM2FdissolvedCINDY SANDRINE YVETT GASQUETdissolvedCLAUDE BOULDEdissolvedCOMPUTMEDIAdissolvedDAVID RAPONactiveFATIHA SOUFIdissolvedFIFIdissolvedGEOFFROY LUC RIBAUTEactiveGROUPE ABactiveH.P. CONSULTINGdissolvedLA CABANE A SUCREdissolvedLA DELIZIAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off