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Sole trader dossier

MOHSEN MLIK

FRANCE · SOLE TRADER · INCORPORATED 2003-05-27
KYBE ID: FR-448900563 · 448900563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHSEN MLIK

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Registration448900563

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Statusdissolved

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Incorporated2003-05-27

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Dissolved2005-01-20

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Registered address24 BD ARAGO, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMIRA AMNOUHdissolved AUDE MARINE BEUZELINdissolved CHRISTOPHE LE MEEactive CREAPREZENTdissolved DAVID BOUCHARDdissolved Elise Morgane Favaraactive GERARD BAGUIERdissolved GERMAIN ARMAND JEAN DELPLANQUEdissolved JEFLORdissolved MAROLdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS BARTHOD-TONNOTdissolved NICOLAS BONIAKOWSKIdissolved OLIVIER LEBRETONdissolved RAPHAEL QUOC VAN DANGdissolved RAYANE KESSOURIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-20Dissolved / struck off