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Sole trader dossier

MOHAMED EL YOUSSFI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-412265613 · 412265613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED EL YOUSSFI

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Registration412265613

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Statusdissolved

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Incorporated1997-04-01

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Dissolved2004-06-30

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Registered address8 RUE LINNE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3D IMMOdissolved ALEXANDRE LUCIEN MICHEL SERRAULTactive ATLAS GRIP COactive CATHERINE COLLINactive CIARA HAMILTONactive DAVID COLIN JOSEPH GOTEINERdissolved DELTATOURactive ETUDE REAL L'IMMOBILIERE FRANCE-AFRIQUEactive HABITAT AND COdissolved Imrane MENDILLIdissolved LAHOUCINE EL YOUSSFIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS CLAUDE JACQUES MEURIERdissolved OKAZAKI SUSHIdissolved RAMSESdissolved SC DU REQUINdissolved SERENIT'AGEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-30Dissolved / struck off