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Sole trader dossier

ASSIA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1994-11-16
KYBE ID: FR-399340256 · 399340256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASSIA MOHAMED

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Registration399340256

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Statusdissolved

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Incorporated1994-11-16

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Dissolved1996-02-12

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Registered address1 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGENCE LES INITIESdissolved ANCA-DANIELA DIACONUactive ASSIA MOHAMEDdissolved BERNARD BRETONNELdissolved DANIEL BILLARDdissolved EMMANUELLE DECLEactive FABRICE DHERUELLEdissolved GABY BITANdissolved GAY NAV'CLUBactive GUY CHASTRUSSEdissolved HAYAdissolved HERVE PAUL MONCEAUXdissolved HICHAM BENNOUNAactive INIT LABactive ISABELLE ROCHEREAU DE LA SABLIEREdissolved JEAN LEFEVREdissolved Laetitia XUactive LA FONTAINEdissolved LE NARVALdissolved LILIANE ALTEROdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-02-12Dissolved / struck off