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Sole trader dossier

MOHAMED LEABOUB

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815340013 · 815340013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LEABOUB

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Registration815340013

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Statusdissolved

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Incorporated2016-01-01

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Dissolved2017-12-31

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Registered address61 RUE DE LA GRANGE AUX BELLES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AKISSI LISA KOUAMEactive ANNA MARIE SCHERMANdissolved CAROLE KARCENTYactive CTRE MEDICAL PARAM LA GRANGE-AUX-BELLESactive DESIRE GNABROactive FRANCOISE BOUZITATdissolved KAMEL LADRAAactive MALLUK GNABROdissolved MARIE-AUDE BEAUMONTactive MARIE POREAUXactive MARINE LAURE NICOLE BROGARDactive MATHIEU PRIXactive MURIEL BOUAZIZdissolved NADINE URSATdissolved [ND]active [ND]active NEDISS MARKETdissolved NEMESIS COMMUNICATIONactive NICOLE LANGERdissolved PATRICK AWADactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off