DOSSIERS / MOHAMED MEDOUAR
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Sole trader dossier

MOHAMED MEDOUAR

FRANCE · SOLE TRADER · INCORPORATED 2015-04-30
KYBE ID: FR-531330173 · 531330173 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MEDOUAR
fr_inpi
531330173
fr_inpi
dissolved
fr_inpi
2015-04-30
fr_inpi
2016-03-25
fr_inpi
38 RUE MAURICE CLAVEL, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE LIGUORIactiveC'EST PAS MOI C'EST TOIactiveCLAUDE PIERRE HUBERT VIDAILLACdissolvedDE LUCA S ET ANGUILLE PATRICKdissolvedDISCOTOGdissolvedFABIENNE BARATdissolvedFETE DE LA SAINT GEORGES A SETEactiveJAMEL BELHADJ-AMORdissolvedJOAQUIN PAUL PEREZdissolvedJOAQUIN PAUL PEREZdissolvedLA BOITE AUX CHANSONSactiveLES AMIS DE GEORGESdissolvedLES AMIS DE GEORGESdissolvedLES PRESSES DE L'ILEdissolvedMathieu SCHAFFactive[ND]active[ND]activePERFECT DAYdissolvedQUENTINdissolvedSASU FOURNIER RESTAURATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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