DOSSIERS / MOHAMED KASMI
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Sole trader dossier

MOHAMED KASMI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-26
KYBE ID: FR-528012578 · 528012578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KASMI
fr_inpi
528012578
fr_inpi
dissolved
fr_inpi
2010-10-26
fr_inpi
2012-04-20
fr_inpi
32 RUE REBEVAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKAMEL TELMATdissolvedABDOULAYE CAMARAdissolvedAHMED KASMIdissolvedBEATRICE ALLALIdissolvedBillal Bouabdellah ABDOUactiveCHALOM RICHARD COHENdissolvedCHARLES ERNEST JOSEPH PEPINdissolvedCISSE CAMARAactiveFATIMA BELQASMIdissolvedHASSAN ATTIAdissolvedHAYA ATTUILdissolvedIRENE LEONINE LEONTINE COCULdissolvedJACQUES GOURLOTdissolvedJUDICAEL FELICITEactivekarim BendellaactiveLANOUAR DRINEdissolvedMOHAMMED-AMINE DIDAdissolved[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off