DOSSIERS / MOHAMED FAOUZI MOHAMED-FAOUZI ABDESSELAM
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Sole trader dossier

MOHAMED FAOUZI MOHAMED-FAOUZI ABDESSELAM

FRANCE · SOLE TRADER · INCORPORATED 2007-12-31
KYBE ID: FR-501601264 · 501601264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED FAOUZI MOHAMED-FAOUZI ABDESSELAM
fr_inpi
501601264
fr_inpi
dissolved
fr_inpi
2007-12-31
fr_inpi
2022-11-03
fr_inpi
2 RUE RENE MOUCHOTTE, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACSdissolvedALEXANDRA WEBERdissolvedANOUAR AZEMRIdissolvedCHATOT DUJARDINdissolvedCLAUDINE GISELE GOUXdissolvedERMAdissolvedJEAN PAUL MARCEL TRAVERSIERdissolvedJEROME JEAN-MICHEL LOUIS GANARDdissolvedMEHDI MEHIGUENIdissolved[ND]activePASCAL MAURICE DELACOURdissolvedPHILIPPE CHATOTdissolvedSCI CLEMARGETIEdissolvedSCI JEMAdissolvedSCP BEKHTI HUISSIER DE JUSTICEdissolvedSELARL PHARMACIE COUTREAUactiveSNC CHATOT DUJARDINdissolvedSofia Melia TAGUIAactiveSYND COPROP IMMEUBLE 2 R MOUCHOTTEactiveSYNDICAT COPRO. IMM. CAISSE D'EPARGNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off