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Sole trader dossier

MOHAMMED OULAYE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-818902116 · 818902116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED OULAYE

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Registration818902116

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Statusdissolved

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Incorporated2016-03-15

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Dissolved2021-01-28

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Registered address4 ALL DES RAGUENETS, 95210 SAINT-GRATIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN MILIANIdissolved BA BATdissolved BOUCHERIE ESALAMactive CHAIMAE TAHAdissolved C LEBLANCdissolved DANIEL BALMYdissolved DILEK GENCDIKIdissolved DINUSHA NEELESWARANactive DORT ENTREPRISEdissolved F AND J SERVICES CHAUFFEURSdissolved FLORENCE BRISSIEUXdissolved FLORENCE HIBOISdissolved FRANCO DORTactive F.T.Pactive Georgeta MIREAactive IOUCHEdissolved JEAN CLAUDE YVES T HAMONdissolved J M L NETTOYAGESdissolved LAKAY IMMOdissolved LINE MICHELE MUNOZdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-01-28Dissolved / struck off