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Sole trader dossier

MOHAMED AMEEN MOUGAMADOU

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390492197 · 390492197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AMEEN MOUGAMADOU

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Registration390492197

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Statusdissolved

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Incorporated1993-04-01

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Dissolved1995-12-22

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Registered address54 AV JEAN JAURES, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

5C PREVENTIONdissolved ANEZKA TRIZULJAKOVAactive AUX ANTIPODESactive AYSEL ATAKISdissolved CARCELdissolved DOMINIQUE DODETdissolved EQUIPEMENT MEDICAL SERVICESdissolved GEORGES CARCELdissolved GERARD DUVALdissolved JANNY CHRISTIAN LOUIS MULLERdissolved KIN DAO SYdissolved KWFdissolved LAETITIA HAKKARdissolved LE KDactive LE TABLIER DE JOJOdissolved LIVY IMMOdissolved MICHEL HENRI RIOUFOLdissolved [ND]dissolved SARAH SEKBRAOUDINEdissolved SKAZKAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-22Dissolved / struck off