DOSSIERS / MOHAMED CHERIF DINE FASSASSI
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Sole trader dossier

MOHAMED CHERIF DINE FASSASSI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528209067 · 528209067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHERIF DINE FASSASSI
fr_inpi
528209067
fr_inpi
dissolved
fr_inpi
2010-11-15
fr_inpi
2014-12-31
fr_inpi
48 RUE VICTOR RENELLE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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