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Sole trader dossier

MOHAMED ASSAIDI

FRANCE · SOLE TRADER · INCORPORATED 2008-05-22
KYBE ID: FR-504162819 · 504162819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ASSAIDI

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Registration504162819

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Statusdissolved

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Incorporated2008-05-22

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Dissolved2010-01-12

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Registered address12 RUE GASTON MONMOUSSEAU, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AISSA KECHADdissolved ANWAR ADAMdissolved ARIZOU ISMAILZADAdissolved ASSOC HARMONIE ET EMERGENCEactive ASSOCIATION D UNION MAGHREBINE ISLAMIQUEactive ASSOCIATION RESTAURATION JEUNESdissolved CEDRIC DUMASdissolved CONNEXTION PLUSactive DJAUDANE ATTOUMANIactive HADI HALLAFdissolved Hedy-Moussa MADANIdissolved ISABELLE PHILIBERTdissolved JORGE ALMEIDAdissolved MARIA ROBALDdissolved MEHMET DEMIRTASdissolved MITAactive MOHAMED KHALDOUNdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-01-12Dissolved / struck off