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Sole trader dossier

MOHAND MAAMOURI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-05
KYBE ID: FR-480894492 · 480894492 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND MAAMOURI

fr_inpi

Registration480894492

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Statusdissolved

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Incorporated2005-01-05

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Dissolved2012-12-13

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Registered address72 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTA JOAILLERIEdissolved AMELIE MAITE VIOLETTE KERAUDRENactive ANDRE LAMYactive ANGELINA PIERIactive ARMAND ADOTEVI AKUEdissolved AZIZ ATMANIactive BERNARD COMBEactive CIFAMSdissolved CPL - COMPAGNIE PARISIENNE DE LOCATIONdissolved DOMINIQUE APPOURCHAUXdissolved ELDANdissolved EMMANUELLE ODETTE MARIE PATROLINactive FRANCOIS PIERRE APPOURCHAUXdissolved GEORGES BENEDETTIdissolved GROUPE PRIdissolved IRENE HERBOdissolved JEAN VITRACdissolved JOSEPH JACOB JASPAR VAN LANSCHOTdissolved LA COINTRIEdissolved LAURENCE TICHKOWSKYactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-12-13Dissolved / struck off