DOSSIERS / MOHAMMED SENOUCI
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Sole trader dossier

MOHAMMED SENOUCI

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-439810425 · 439810425 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED SENOUCI
fr_inpi
439810425
fr_inpi
dissolved
fr_inpi
2001-06-01
fr_inpi
2003-04-11
fr_inpi
13 RUE DES COURONNES, 75020 PARIS
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMMED SENOUCIfr_inpi · 315125047 · activeMOHAMMED SENOUCIfr_inpi · 441057726 · activeMOHAMMED SENOUCIfr_inpi · 789035425 · dissolvedMOHAMMED SENOUCIfr_inpi · 920712460 · dissolvedmohammed senoucifr_inpi · 943716100 · activeMohammed Senoucifr_inpi · 978570802 · dissolved

Companies at this address

30 total
ALBERTHE PICOTactiveAXADOMIAdissolvedCHHOM OUMdissolvedCHRISTOPHE CAPRONactiveDANIELLE BATJOMactiveFATIMA ZAHRA MEBKHOUTdissolvedFATMA BOUKHCHIMdissolvedIRENE JORDI CASABOactiveISABELLE DAIGUEPERCEdissolvedJEAN PIERRE VANDENHENDEdissolvedLE SHANAdissolvedLOFTI ZIZIdissolvedMARIA VICTORIA DIAZ-FAESdissolvedMARIE-ANNE CAPTANTdissolvedMARIE THERESE THIERY BOHNdissolvedMONIQUE MARIE CAPDEPUYactiveMONSIEUR ET MADAME GROSBERGactive[ND]active[ND]dissolvedNICOLE HELENE VI TANIdissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off