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Sole trader dossier

MOHAMED TIMSIT

FRANCE · SOLE TRADER · INCORPORATED 2001-06-26
KYBE ID: FR-438051666 · 438051666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TIMSIT

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Registration438051666

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Statusdissolved

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Incorporated2001-06-26

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Dissolved2003-05-23

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Registered address2 AV EMILE SARI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS JOSEPH MUSCATELLIdissolved ALJOMactive ANNE-Kactive ANTOINE BARBIdissolved AUGUSTA BELGODEREdissolved BANGKOK THAI SASUdissolved CHAUSSURES BARBIdissolved Christophe Dominique COLONNAactive CIME CONSORTIUM IMMOBIL EUROPEactive ECOLE DE CONDUITE INSULAIREdissolved F-Gdissolved GIRA MONDUdissolved HORMESISdissolved ISABELLE ANNIE BATTINIdissolved JEAN AVAZERIdissolved JOMARdissolved LUCIENNE FLORIANE DEBORAH DAOUDIactive MARIE-MADELEINE MAREVA TEFAUactive MBLSdissolved PIERRE CARLOTTIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-23Dissolved / struck off