DOSSIERS / MOHAMED FITOURI
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Sole trader dossier

MOHAMED FITOURI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520822719 · 520822719 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED FITOURI
fr_inpi
520822719
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2010-08-31
fr_inpi
SAINT MARTIN, 26110 NYONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABD-REDA KADIdissolvedALAIN LOUIS GRASactiveCAMILLE ELODIE ANNE LAURE ABRIBATdissolvedCHRISTINE MIREILLE FLORETdissolvedCLAUDE FLORETactiveDANIEL RASCLARDactiveDAVID GRASdissolvedDENIS FLORETdissolvedDU BOUT DU PONTdissolvedEARL DE SAINT MARTINdissolvedFLORIAN DAVID GRASdissolvedGEORGETTE BARBIERdissolvedGFA DE LA PINEDEdissolvedGFA LA SUZETTEdissolvedJEAN-FRANCOIS THIERRY ISNELdissolvedLE RAMEAU D'ARGENTdissolvedLES COMBES CHAUVESdissolvedLE SERRE-LONGdissolvedMARIE-LOUISE CHAPUSactiveMAURICETTE JULIETTE BRACHETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off