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Sole trader dossier

MOHAMED SALEM AHMED BABA

FRANCE · SOLE TRADER · INCORPORATED 2004-11-02
KYBE ID: FR-479111759 · 479111759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SALEM AHMED BABA

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Registration479111759

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Statusdissolved

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Incorporated2004-11-02

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Dissolved2009-07-31

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Registered address54 B RUE MEDERIC, 92250 LA GARENNE COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADESdissolved ADEXdissolved ALCIDES INOCENCIO DA COSTA RAMOSdissolved BM PEINTUREdissolved D6 TAXISdissolved DCPdissolved GAMALUdissolved GTCBactive ID CONSULTINGactive IMMO FRANCE CONSULTING 92active INFORMATIQUE IMPRIMERIE ET INGENIERIEactive LA CASA CONSTRUCTIONdissolved LA PROD FAMILYdissolved LH DIFFUSIONdissolved MENUISERIE RAVALEMENT PEINTUREdissolved M.Idissolved MOHAMED ABD ALLAdissolved PIERRE GOURDOUXactive PLANETE VERTE ET COactive PREVIEW COMMUNICATIONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-07-31Dissolved / struck off