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Sole trader dossier

MOHAMED ASSI

FRANCE · SOLE TRADER · INCORPORATED 1996-12-02
KYBE ID: FR-409841863 · 409841863 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ASSI

fr_inpi

Registration409841863

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-12-02

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Dissolved1997-03-31

fr_inpi

Registered address21 RUE DE MONTREUIL, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Abdelmalik Mounir Taguiaactive AGENCEMENT BETHERY CHAVANNEdissolved ALIZEE INTERNATIONALdissolved ASSOCIATION RADIONOMADactive BORIS ARNAUD VILAINactive CLARA ODILE CHAPPAZactive Elise Siegwaldactive FARAJI CHETOUANdissolved FRANCOIS SARDIactive Guillaume Adrien Sorginiactive HERVE LUC CABRERAactive Hosine Hadjerasactive JEAN YVES LE PENNECdissolved JMB STUDIO COACHINGactive KU CI WU CHENdissolved LOUIS DELNEVOdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

1997-03-31Dissolved / struck off