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Sole trader dossier

MONIR GOUZI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519670103 · 519670103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIR GOUZI

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Registration519670103

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Statusdissolved

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Incorporated2010-02-01

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Dissolved2012-02-08

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Registered address117 RUE SAINT SEBASTIEN, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDOULLAHI MOHAMED SHEKHdissolved AMINATA TIGUIREdissolved AYSE ASTOU SISSOKOdissolved BREHIMA SISSOKOactive CAANOdissolved CAPLOGYdissolved CHRISTOPHE GUILLEMARTdissolved Dandy SACKOactive HOUMADI CHAMSdissolved Issa Houssein Sola Gassamaactive JEAN SAUVAGEactive JONATHAN GUELLANDdissolved KHALED MOHAMMED TSABETactive MOHAMED ABDOULLAHI MOHAMEDdissolved MOHAMED BOUADELLAHdissolved Mohamed Karim Tabrhaactive MOHSSINE GOUZIdissolved MOUSSA DEMBELEdissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-02-08Dissolved / struck off