DOSSIERS / SASSIA MOHLI
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Sole trader dossier

SASSIA MOHLI

FRANCE · SOLE TRADER · INCORPORATED 1997-02-08
KYBE ID: FR-410881056 · 410881056 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SASSIA MOHLI
fr_inpi
410881056
fr_inpi
dissolved
fr_inpi
1997-02-08
fr_inpi
1997-02-08
fr_inpi
10 RUE PAUL DOUMER, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4C IMMOBILIERdissolvedADELINA MARIA DOS SANTOSdissolvedA LA GRANDE MAISONdissolvedALAIN EMILE ETIENNE PHILIPPARTdissolvedALEXANDRE JEAN ANDRE ORSINIdissolvedANDRE REYGROBELLETdissolvedASS DEP SEINE ET MARNE DES RETRAITES MILITAIRES ET DES VEUVES DE MILITAIRES DE CARRIEREactiveCG IMMOdissolvedCREATEURS UNIS DE SEINE-ET-MARNEactiveFily TRAOREactiveGYPSIE-EURO-INVESTdissolvedHORAdissolvedJULIA MARXactiveLORANdissolvedMELUN TROPHEESactiveMICHELE PAULINE COMMISSAIREactivePASCALE LACHAUDactivePIERRE LOUIS CONSTANTINdissolvedSMMO PROMOTIONdissolvedSOCIETE RENOVdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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