DOSSIERS / MOHAMED SOUAFFAH
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Sole trader dossier

MOHAMED SOUAFFAH

FRANCE · SOLE TRADER · INCORPORATED 2012-08-08
KYBE ID: FR-752666669 · 752666669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SOUAFFAH
fr_inpi
752666669
fr_inpi
dissolved
fr_inpi
2012-08-08
fr_inpi
2015-09-01
fr_inpi
2 PL JEAN JAURES, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANAS HAMDAOUIactiveANDREA LOPESactiveAnir KOUKKOUSactiveBIRAHIMA SYLLAdissolvedCMBY TAXIdissolvedDAHBIA NASRIdissolvedDOMINIQUE JACQUES MANAC'HactiveEDDIE MICHEL MARC VANBREUSEGEMdissolvedEG TRANSPORTdissolvedfabrice joel LONETEactiveGUY HENRI ANDREdissolvedJACQUELINE EPE BORDET PASQUIERdissolvedLAURENT MONCASSINactiveLILIAN GRIMALTactiveLYDIE LEJUEZactiveMANUEL GOMESdissolvedMARIAM CHEIKHdissolvedMARIO ARNETONdissolvedmatouk zouaouiactiveMAURICE SOULAYROLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off