DOSSIERS / MOHAMED ISSOLAH
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Sole trader dossier

MOHAMED ISSOLAH

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-808409288 · 808409288 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ISSOLAH
fr_inpi
808409288
fr_inpi
dissolved
fr_inpi
2014-11-17
fr_inpi
2015-05-30
fr_inpi
113 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCUEIL PREVENT SOUTIEN ENFANT CAMBODGactiveARMANDO JOAQUIM PEREIRA LEITEdissolvedCHARLOTTE SOPHIE JEANNE MARIE VERBECQdissolvedDANIELE ORSINIactiveDAPHNE ADELINE BOGHOSSIANdissolvedHocine MADOUNIactiveJACQUELI VACHERdissolvedJEAN RAFFYactiveLES PRAISQUES COMPAGNIEactiveLORETTA CORONICAactiveLUCAS JEAN BOKUNGUactiveMAURICE RIAHIdissolvedMBAP CONSULTINGdissolved[ND]active[ND]active[ND]active[ND]activePARIS TELECOMdissolvedPASCOMENIEactivePIERRE DELOUVRIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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