DOSSIERS / MOHAMED LEMINE OULD MOHAMED SIDI
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Sole trader dossier

MOHAMED LEMINE OULD MOHAMED SIDI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-04
KYBE ID: FR-530798305 · 530798305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LEMINE OULD MOHAMED SIDI
fr_inpi
530798305
fr_inpi
dissolved
fr_inpi
2011-03-04
fr_inpi
2013-02-26
fr_inpi
35 BD RICHARD WALLACE, 92800 PUTEAUX
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 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off