DOSSIERS / MOHAMED FACI
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Sole trader dossier

MOHAMED FACI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531071959 · 531071959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED FACI
fr_inpi
531071959
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2020-12-31
fr_inpi
2 RUE RAYMOND QUENEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 LK - MULTISERVICESactiveABDOUL KARIM ABDOUL KARIM TOUNKARAdissolvedALEKSANDRA SZALENIECdissolvedAMOUCHAS HOLDINGdissolvedANTONI BACHURdissolvedASSOCIATION THEATRE DE L AIR NOUVEAUdissolvedDALILA BELLILactiveDAVID DIDIER MECHACHdissolvedHAMINA WATELdissolvedJILALI BENCHRIFdissolvedL'ETOILE DE KOUSSANEactiveMAKAN TIRERAdissolvedMICHEL WATELdissolved[ND]active[ND]active[ND]active[ND]activeOCEANE DISTRIBUTIONdissolvedPHILIPPE PASCAL VESTRISdissolvedPIERRE HENRI GUENOUNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off