DOSSIERS / MOHAMED SETTI
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Sole trader dossier

MOHAMED SETTI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-18
KYBE ID: FR-404865578 · 404865578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SETTI
fr_inpi
404865578
fr_inpi
dissolved
fr_inpi
1996-04-18
fr_inpi
1999-12-31
fr_inpi
78 BD MARCEL SEMBAT, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUX DELICES DU MAROCdissolvedBONPAINactiveCHEZ NAVYactiveELHADJI MOUSTAPHA SECKdissolvedELISE FRANCOISdissolvedGENC FOODdissolvedGnafoua Séverin GNAFOUAactiveHASSAN ANDIL YOUSSOUFactiveHOUSSEM ZINEDDINEdissolvedILOBOD CREATIONactiveISLEM ZINEDDINEdissolvedLA BELLE FOURNEEdissolvedLE JARDIN DE LA MESOPOTAMIEdissolvedL J MdissolvedLOSSENY COULIBALYactiveLUCIEN MASSONGdissolvedLYDIE NLOMdissolvedMB-DEVELOPPEMENTdissolvedMICKA PROGdissolvedMoina-Halima YOUSSOUFactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off