DOSSIERS / MOHAMED SIYAH
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Sole trader dossier

MOHAMED SIYAH

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-408891554 · 408891554 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SIYAH
fr_inpi
408891554
fr_inpi
dissolved
fr_inpi
1996-06-01
fr_inpi
1996-06-01
fr_inpi
5 AV CERNUSCHI, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CORALENEdissolvedDENIS JACQUES YVES SERAFINIdissolvedEMILE VERRIESTdissolvedGUY CHARLES BERTOLAdissolvedJEAN-MARIE JACQUES ROBILLIARTdissolvedJOSYANE ROSSIdissolvedLE POTAGERdissolvedLE POTAGER - COCO FRUITSdissolvedLE POTAGER DE PROVENCEdissolvedLIBRE SERVICE CERNUSCHIdissolvedLUCIENNE PIRMEZdissolvedMAGANAactiveMANUEL COLINactiveMATHE-SOTTILIdissolvedMIREILLE ROMETTIactive[ND]dissolvedPASCAL VAN ZEVERENactivePHILIPPE MARCEL MICHEL ROGER SABATES-GIRAUDdissolvedROC AND ROCdissolvedSAS PHYSALISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off