DOSSIERS / MOHAMED SANGARE
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Sole trader dossier

MOHAMED SANGARE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-22
KYBE ID: FR-530627991 · 530627991 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SANGARE
fr_inpi
530627991
fr_inpi
dissolved
fr_inpi
2010-09-22
fr_inpi
2011-02-28
fr_inpi
87 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION CINEMAS 93activeASS SYN LIB PROP GRPE HABIT V P SIGNACactiveBAYI MONIQUEdissolvedBMS FRANCE AGENT DE PAIEMENTactiveBRIGITTE BERNADETTE PACARYdissolvedCARLOS LAPUactiveCESPARTSdissolvedCHRISTOPHE MARIE PHILIPPE JACQMINdissolvedCOMITE D'ENTREPRISE SEMIMO BdissolvedCONSEIL RESSOURCE HUMAINE ORGANISATION MANAGEMENT ENTREPRENARIATdissolvedDE FIL EN CAFE...dissolvedDOMINIQUE CHRISTINE RECHdissolvedETONNANT CINEMAactiveFABRICE PAZdissolvedFEDERATION DE L'EXPRESSION CINEMATOGRAPHIQUEactiveHAITOFdissolvedhatim aharouchactiveI R A BdissolvedKENZAdissolvedKOMURCUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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