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Sole trader dossier

MOHAMMED SOUAK

FRANCE · SOLE TRADER
KYBE ID: FR-579712480 · 579712480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED SOUAK

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Registration579712480

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV PAUL DOUMER, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Aima Mradiactive ALAIN LUFAYdissolved ANTOINE MATEO-SANSdissolved BARON BONNET BOUCHERY OZANNEdissolved CATHERINE MAZATAUSdissolved F.G.I.dissolved F VEDRENNEdissolved GEORGES EHRMANNdissolved JEAN PIERRE ANDRE NEZONDETdissolved JEAN PIERRE ATTIEdissolved JEAN PIERRE BELLAICHEdissolved Kendhal AMOUSSOUactive LAHCEN CHOUMANNEdissolved LUCIEN RADETdissolved MAX MENARDdissolved MICHEL LABOSSAYdissolved [ND]active [ND]active PIERRE LOUIS FABREGUETTESdissolved ROGER GOUBERTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off