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Sole trader dossier

MOHAMED TOURE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-12
KYBE ID: FR-828515551 · 828515551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TOURE

fr_inpi

Registration828515551

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-12

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Dissolved2020-12-31

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Registered address24 BD FELIX FAURE, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHATOU TOUREdissolved AISSA DIAKITEdissolved ARNOLD LECONTEdissolved BEAUGOCITEdissolved BEKATEXdissolved ENERG'AIRE RENOVATIONactive JIMMY LECONTEdissolved JOSEPH MACCENE DOUARINactive KANZA HAMOUDIactive Mallory Leconteactive MARIE-MILAINE MARIANNEdissolved Mohamed HADJ MESSAOUDactive MT ASSURANCESdissolved [ND]active NOZHA BOUGHANEMdissolved NUMBER ONEdissolved RADIKA BEAUTEactive RAYMOND NOIROTdissolved SADI DEROUICHEdissolved STAR UNI SERVICEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off