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Sole trader dossier

MOHAMMED MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-22
KYBE ID: FR-521980169 · 521980169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED MOUSSAOUI

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Registration521980169

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Statusdissolved

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Incorporated2010-04-22

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Dissolved2015-08-28

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Registered address32 RUE DE LA GOUTTE D'OR, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACEDMFactive ALI BABAactive ALI FISSOUROUdissolved AMOUH DWIGHT BIDOUNGA MILANDOUactive ASSOCIATION DES FEMMES D'AGOINITTactive BAKARY CAMARAdissolved BARON X PRODUCTIONactive DGPTO 2005 FRANCEactive DJIBY DEMBELEdissolved HICHEM BEN MOUSSAactive IBRAHIMA CAMARAactive IMANE EL MOKHTARdissolved KAYATOU DAOactive KHEIRA RAHOUdissolved K TRANSPORTdissolved MAHAMADOU FISSOUROUdissolved MAHMADOU KEITAdissolved MAISON X BARONactive Marie Charles GUEHEactive MEHDI AOUISSIactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-28Dissolved / struck off