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Sole trader dossier

MOHAMED TOUNSI

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-433153988 · 433153988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TOUNSI

fr_inpi

Registration433153988

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-12-01

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Dissolved2002-09-24

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Registered address20 RUE DE LA GARE, 78300 POISSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKOTAactive AUTO ECOLE SOFT CONDUITE POISSYdissolved COOL DRIVERS GLOBALactive COOL DRIVERS JWactive DAVID GEORGES SIBONYactive DRIVER'S COOL SASactive FAIS-MOI UNE PIZZAdissolved FOKITO SUSHIactive LA GAZELLE D'ORdissolved LEIdissolved LES CINQ AMISdissolved MARIE-HELENE MULLERactive MARIE HEUZEactive MOHSIN HOSSAINdissolved MOISE KATANdissolved [ND]dissolved ODILE CHEROUVRIERdissolved PETITE INDEdissolved ROYAL BDdissolved SAKURAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-24Dissolved / struck off