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Sole trader dossier

MOHAMED LASSOUED

FRANCE · SOLE TRADER · INCORPORATED 1996-11-05
KYBE ID: FR-409613395 · 409613395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LASSOUED

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Registration409613395

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Statusdissolved

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Incorporated1996-11-05

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Dissolved1999-11-15

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Registered address20 BD DE GRENELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN MONTIERdissolved CLOUD ASSESSORdissolved DOMINIQUE PILLETdissolved ELIANE VATEdissolved ERIKA LILIANNE PELLETIERdissolved FLORENCE PAULE EMILIE SALAZARdissolved IN4IMactive JEAN BERNARD MALLETactive KOOJI CONSEILdissolved MAGIC BUNSdissolved MARGAUX ILLYdissolved MONIQUE LANAUVEactive [ND]active [ND]active [ND]active [ND]active PHILIPPE TABERLETactive PHOEBE KAMIJOactive PS 15dissolved SOCIETE CIVILE DE MOYENS MALLET ET SLOANEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-11-15Dissolved / struck off