DOSSIERS / MOHAMED ASSEL
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Sole trader dossier

MOHAMED ASSEL

FRANCE · SOLE TRADER · INCORPORATED 2017-03-06
KYBE ID: FR-828117754 · 828117754 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ASSEL
fr_inpi
828117754
fr_inpi
dissolved
fr_inpi
2017-03-06
fr_inpi
2017-05-29
fr_inpi
35 BD DE L'OISE, 95000 CERGY
fr_inpi

Companies at this address

26 total
ABDOUL AZIZ ABDOUL AZIZ DIALLOdissolvedAmisse Ines AbdallahactiveANTHONY GIRBESdissolvedBADR EDDINE GUITOUNIactiveCLAUDY BRUNOactiveHADIARATOU KOITAdissolvedhafeezullah khanactiveHafeezullah KhanactiveIBTISSAM EL MOUSSAOUIactiveKHURAM YASINactiveKNT NETWORKSdissolvedLA BONNE LOCdissolvedMarceline NKUSU LUSADILAactiveMKDO VTCdissolvedMOHAMMAD GUL MAYARactiveNabil BellodissolvedSIGMAS SERVICESdissolvedSTEVE KEUFEUG PANKEUdissolvedTAXI AMIRdissolvedTAXI BINISHdissolved

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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