DOSSIERS / MOHAMED GOUJDAD
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Sole trader dossier

MOHAMED GOUJDAD

FRANCE · SOLE TRADER · INCORPORATED 2012-04-19
KYBE ID: FR-432224665 · 432224665 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED GOUJDAD
fr_inpi
432224665
fr_inpi
dissolved
fr_inpi
2012-04-19
fr_inpi
2012-06-04
fr_inpi
BD DU POINT DU JOUR, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARMAND DOMINIQUE CONTRERESdissolvedBAPTISTE CASTELLANIdissolvedCHRISTIANE JEANdissolvedCORINNE LILIANE RODRIGUEdissolvedFERNAND ANTOINE BASSOdissolvedFRANCOIS-XAVIER DANIEL CLAUDE DABINdissolvedGEORGES LICETdissolvedGHISLAINE VITIELLOdissolvedGRASSE VIDEO CLUBdissolvedGUY FRANCOIS MARIUS BERAUDOdissolvedJEAN-LUC CHASTAINGdissolvedJEAN LUC DURANDactiveJEAN MARIE FRANCOIS RODRIGUESdissolvedLE FORUMdissolvedLOUIS ESCRIVAdissolvedLUC MICHEL VICTOR MARSONdissolvedMARC FASQUELactiveMICHEL CAVALIERactiveMOHAMED REHAIEMdissolvedMOHAMED SAQUINEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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