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Sole trader dossier

MOHAND TAIB TILOUINE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391206802 · 391206802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND TAIB TILOUINE

fr_inpi

Registration391206802

fr_inpi

Statusdissolved

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Incorporated1993-01-01

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Dissolved1997-09-30

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Registered address108 BD DE SEBASTOPOL, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BAKELITEdissolved BALLERINEdissolved BEFORE AFTERdissolved BENIMOdissolved BLUE NIGHT INTERNATIONALdissolved CHARLES GUAKNINEdissolved CLAUDE GABRIELdissolved COGIEdissolved CYBERSOLUTIONSdissolved GROUPE ECO HABITATdissolved HOLDING ARBIBdissolved JEY 11dissolved LAURENT CHEMOUNIdissolved LB ET CIEactive L'UNIVdissolved OBJECTIF ABCactive SCI BLONDARdissolved SCI SEBASTOdissolved SEBASTOPOL INFORMATIQUEdissolved SHENYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off