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Sole trader dossier

MOHAMMED KASMI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-05
KYBE ID: FR-518557251 · 518557251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED KASMI

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Registration518557251

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Statusdissolved

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Incorporated2009-12-05

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Dissolved2024-04-30

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Registered address47 BD Gambetta, 30000 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE JEAN MEYERdissolved BETTINA DUMOUTIERdissolved CEBELdissolved CHRISTOPHE BOIRONdissolved D'AILLEURSdissolved ECOLE DE CONDUITE CONTACTdissolved GAP SANTEdissolved LEA ARAUJO DA SILVAdissolved LISE COUSINdissolved MICHEL CUMIAactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PAULETTE ISENBRANDTdissolved PHILIP MARESCHALdissolved REDA JOSE VIVES BANERASactive VALERIE ISABELLE AREVALOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-04-30Dissolved / struck off