DOSSIERS / MOHAMED SOUSSI
← SearchExport PDF
Sole trader dossier

MOHAMED SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-10
KYBE ID: FR-442201307 · 442201307 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SOUSSI
fr_inpi
442201307
fr_inpi
dissolved
fr_inpi
2002-06-10
fr_inpi
2002-12-31
fr_inpi
4 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEATUME RECORDSdissolvedCHEICKNE NIAKATEdissolvedEMMANUEL LUDGER TOTOdissolvedESAIE TRANSPORTactiveF A R B ELECTRICITEdissolvedGOUNEDI TRAOREdissolvedHENRY DAYO OLANIYIdissolvedIRESdissolvedJennifer Nathalie MESSAADIactiveJORIS FLUGENCE MICHEL POLONYactiveJULIETTE CHARLES NICOLASactiveLAN NGUYENdissolvedLUC-ANDY SIMILHOMMEactiveMKP BATIMENTdissolvedMORAD EL HAOUARIdissolvedNADEEM MOHAMMADdissolved[ND]activeNICOLAS JEAN-YVES JEAN YVES TAREAUdissolvedPARTENAIRE EXPRESSactiveRACHID KIHELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off