DOSSIERS / MOHAMED SAIL
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Sole trader dossier

MOHAMED SAIL

FRANCE · SOLE TRADER · INCORPORATED 2010-09-17
KYBE ID: FR-524827334 · 524827334 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SAIL
fr_inpi
524827334
fr_inpi
dissolved
fr_inpi
2010-09-17
fr_inpi
2010-09-17
fr_inpi
16 AV DE LA PORTE DE CHAMPERRET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMAURY PROUVEZEdissolvedAMIN SAILdissolvedCEDRIC YANN PIERRE- LOUISactiveCLAUDE KOUSSOUactiveDABI KEITAactiveE.M.C.CONSEILactiveEMILIE BENOITdissolvedEROM - ECOLE ROBOTS OUTRE-MERdissolvedEVELYNE HEBEYdissolvedFAMARA DEMBELEdissolvedFRANCOISE MARCHANDactiveGHISLAINE SYLVIANE LIEBSKINDdissolvedGUY RAYMOND LOUIS RENE LEFORTdissolvedHR SERVICESdissolvedJEAN-CLAUDE ROUSSIERdissolvedKALED GAMAOUNEdissolvedMARIE-STELLA CASSUTOactiveMOHAMED LARBIdissolvedMOHAMED SAILdissolvedMS SASUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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