DOSSIERS / MOHAMMED BOUANANE
← SearchExport PDF
Sole trader dossier

MOHAMMED BOUANANE

FRANCE · SOLE TRADER · INCORPORATED 1997-08-06
KYBE ID: FR-413354168 · 413354168 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED BOUANANE
fr_inpi
413354168
fr_inpi
dissolved
fr_inpi
1997-08-06
fr_inpi
1998-06-30
fr_inpi
24 RUE JEAN LURCAT, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINE CELINE BRIGNATZdissolvedANTAGONYdissolvedANTOINE CAGNIETdissolvedATHOME EUROPEdissolvedB4LANDactiveBENJAMIN CLAVELactiveBERTRAND LAPLACEdissolvedCBO ARCHITECTURE D'INTERIEURdissolvedCHARLES DILASSERactiveCLAIRE NGUYENactiveEMELINE JOVANOVICdissolvedFLORIAN BLANQUETdissolvedFRANCK LUCIEN CHARLES RONDONdissolvedFRANCOIS KERLOCH CONSULTINGdissolvedGILBERT KLEINdissolvedGREGORY JONATHAN CLAUDE GERARD ASSOUADdissolvedINDIVISION BRIGNATZ GEHINdissolvedINDIVISION ZETTOR LEXTONactiveINSTITUT AFRICAIN DE L'ECONOMIE SOCIALE ET SOLIDAIREactiveITFYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off