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Sole trader dossier

MOHAMED MOUSAVI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432735983 · 432735983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MOUSAVI

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Registration432735983

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Statusdissolved

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Incorporated2000-07-03

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Dissolved2002-10-18

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Registered address17 RUE FERDINAND BUISSON, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN HENRI LEBONdissolved ARNAUD PERRONactive B.A.Mdissolved BENJAMIN BAUDINdissolved Clément Jacques SIKULAactive E2R5active ENERGIE STARactive FATIMA NAJJARIdissolved GUY GASTON PIERRE CLEMENTdissolved ISABELLE CAROLE EMMANUELLE PONSactive JEAN CLAUDE LEFEBVREdissolved JEAN LOUIS PIERRE COSTETactive JENNYFER MONTANTINactive LAURENT MONTROZIERdissolved MARIE HUBERactive MEHDI SAYEGHactive [ND]dissolved [ND]active [ND]active SCI DORYANAKYNactive

+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

2002-10-18Dissolved / struck off