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Sole trader dossier

MOHAMED LOUNNAS

FRANCE · SOLE TRADER · INCORPORATED 2006-04-14
KYBE ID: FR-489760892 · 489760892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LOUNNAS

fr_inpi

Registration489760892

fr_inpi

Statusdissolved

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Incorporated2006-04-14

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Dissolved2007-08-30

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Registered address9 RUE ADRIEN LIGUE, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABHdissolved ANC CONCEPTdissolved B69dissolved BARBER YLdissolved B - WOMANactive CELINE LACHATdissolved COPROPRIETE 9 RUE A LIGUEactive CREP'PARADISEdissolved Francesca Daria Mastroianniactive GERARD LERAYdissolved JEAN MARCEL LOUIS CHOCHOYactive J PRYMMdissolved L - A - CITYactive LB CORPdissolved LUDOVIC ZEGHERSactive MARIA EMANUELA D'ALBAdissolved MARIE EHRLICHdissolved MARIE FRANCE LEDRUdissolved MAYORO GUEYEdissolved MBKCdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-08-30Dissolved / struck off