DOSSIERS / MOHAMMED SQALLI HOUSSAINI
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Sole trader dossier

MOHAMMED SQALLI HOUSSAINI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-20
KYBE ID: FR-504234980 · 504234980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED SQALLI HOUSSAINI
fr_inpi
504234980
fr_inpi
dissolved
fr_inpi
2008-04-20
fr_inpi
2018-12-05
fr_inpi
54 BD ARISTIDE BRIAND, CLINIQUE LES FONTAINES, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN KETTANEHactiveAHMED BOUALIactiveANDRE DURONactiveANGEL FERRARIOactiveAnne-Sophie Séverine Marilou MONTEROactiveEDUARDO APTECARactiveERIC PAUL REMY NICOLLETdissolvedFRANCOISE BLANCHE JEANNE ROUZIEREactiveKARIM ABDELMADJID BELATTARactiveKHALIL AOUADdissolvedMOULAY ALI CHERIF SADKIdissolved[ND]dissolvedNEUILLY SANDRINE TCHIKOU TCHOUANLONGdissolvedNICOLAS DUPUYactiveNICOLAS KREPSactivePATRICIA GRANDCOINactivePOLE CARDIO-VASCULAIRE D'IMAGERIE ET INTERVENTIONNELactiveREGINE AURELIE NTENGTANGactiveSCM ASM LES FONTAINESdissolvedSCM K.S DE MELUNdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off