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Sole trader dossier

MOHAMED AOUAD

FRANCE · SOLE TRADER · INCORPORATED 2011-03-24
KYBE ID: FR-531063063 · 531063063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AOUAD

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Registration531063063

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Statusdissolved

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Incorporated2011-03-24

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Dissolved2019-11-19

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Registered address6 RUE DE BEAUCE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

APIANAactive Bérénice Martin de Beaucéactive CECILE JOLLYactive CIM PRODUCTIONSdissolved CONSEILLE NOUSdissolved COPR 6 RUE DE BEAUCE 75003 PARISactive ECOUFFES & ASSOCIESactive EMMANUEL MATHIEU MOGGIOactive ICAROSdissolved KEVIN DAVID NATHANIELSactive LE FIER GALAactive LIUDMYLA PARKHOMENKOdissolved Marine Yannick Danièle GUILLOUactive MAXIMILIEN LOUIS ROBERT MARCAISactive MICHEL YVES KIRCHactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-11-19Dissolved / struck off