DOSSIERS / MOHAMED TABOUCHA
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Sole trader dossier

MOHAMED TABOUCHA

FRANCE · SOLE TRADER · INCORPORATED 1997-10-10
KYBE ID: FR-414091082 · 414091082 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED TABOUCHA
fr_inpi
414091082
fr_inpi
dissolved
fr_inpi
1997-10-10
fr_inpi
1997-12-16
fr_inpi
7 BD EMILE GENEVOIX, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFFAIRE STOCK BROCANTEdissolvedA P G BATdissolvedC.I.T.EdissolvedCLEAN VITRINEdissolvedCREATION ZANAdissolvedDRINA TEXactiveFORTHYdissolvedFRANCK COHENdissolvedGESTION CONSEIL ADMINISTRATIONactiveISMAIL SALAH BOUCHEMALdissolvedJEAN CLAUDE VATTIERdissolvedMIJAILOVIC KIROVSKIdissolvedMOROITERIE VITRERIE PERONINOdissolvedMPV CONSTRUCTIONdissolvedMULTICONECTdissolvedNIZARD PEINTUREdissolvedPHILIPPE RIBOLAdissolvedPIERRE MARCEL PERSICOdissolvedPRESTIGE PRODUCTIONSactiveSECU - VIGI - PROTECdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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