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Sole trader dossier

MOHAMED ALI AGUEL

FRANCE · SOLE TRADER · INCORPORATED 2017-07-07
KYBE ID: FR-830815635 · 830815635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ALI AGUEL

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Registration830815635

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Statusdissolved

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Incorporated2017-07-07

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Dissolved2020-12-31

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Registered address24 PL CARNOT, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN BELALBREdissolved ALAIN BESSEdissolved Aurélie VANHOVEdissolved AVENIR FORMATION SARLdissolved CAROLE THERONdissolved DYNAMIC SUPPLIESdissolved EDITH BOUVETdissolved FABRICE JACQUES TRYERactive GEORGES BOURGUIGNONdissolved INCINTERdissolved JEAN THERONdissolved LAURENT SAILLEactive LA VIE EN ROSEdissolved LISA BRACHETdissolved LYNDA BOUAOUNEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+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

2020-12-31Dissolved / struck off