DOSSIERS / MOHSEN HERMI
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Sole trader dossier

MOHSEN HERMI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-18
KYBE ID: FR-441713567 · 441713567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHSEN HERMI
fr_inpi
441713567
fr_inpi
dissolved
fr_inpi
2002-04-18
fr_inpi
2010-11-02
fr_inpi
18 AV SAINT-JEAN-BAPTISTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE BERNARD ROGER FAUNIERESdissolvedCHRISTOPHE CORNILactiveDOCTEUR ARNAUD PORQUETactiveESSIA GHIDHAOUIdissolvedFABIEN JEAN RENE JEAN RENE VINCENTIdissolvedGEORGETTE MARIE GUGLIERMINEactiveGREGOIRE P ANTOINEdissolvedJéremy DUPOUYactiveJUSTIN-EMMANUEL AGUIA IBOactiveLAURENT LOUIS-PHILIPPE CHOJNACKIdissolvedLIONEL COMAdissolvedMECASYSTEMdissolvedMONIMOdissolved[ND]dissolvedOLIVIER LAGRANGEdissolvedPERRET ET GUGLIERMINEdissolvedPhilippe Dominique Jean-Baptiste BAVENTactivePROPRETE AZUREENNEdissolvedRENE FRANCOIS ALARICHdissolvedSAGRELAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off