DOSSIERS / KACEM MOHAMMED FAZELLY
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Sole trader dossier

KACEM MOHAMMED FAZELLY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-418683587 · 418683587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KACEM MOHAMMED FAZELLY
fr_inpi
418683587
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2000-07-10
fr_inpi
6 RUE ANATOLE FRANCE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASG PRO SERVICESdissolvedASSOCIATION DES COMMERCANTS ET ARTISANS DE BECON-LES-BRUYERESactiveBUYAUTOdissolvedBYGRIDAactiveCOPR 6 RUE ANATOLE FRANCE 92400 COURBEVOIEactiveDAVID DESPLAS CONSEILS SASdissolvedDAVID PILOTO PESSANHAdissolvedEwen Louis Noel BricoutdissolvedFELISMINO JOSE FERNANDES RIBEIROdissolvedGB-RH CONSULTINGdissolvedGUILLAUME BOUEactiveH.I CONSULTING INTERNATIONALdissolvedJEUX DE PEINTUREactiveLILIANE NOELdissolvedLILIANE ZEMMOURdissolvedLSH IMMOBILIERactiveMADELEINE PERPIGNANEactiveMAMADOU SIDIKI DIAKITEactiveMATHICE LLEDOdissolvedMIROCCAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off