DOSSIERS / MOHAMED SAIL
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Sole trader dossier

MOHAMED SAIL

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833311087 · 833311087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SAIL
fr_inpi
833311087
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2020-12-31
fr_inpi
16 AV DE LA PORTE DE CHAMPERRET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMAURY PROUVEZEdissolvedAMIN SAILdissolvedCEDRIC YANN PIERRE- LOUISactiveCLAUDE KOUSSOUactiveDABI KEITAactiveE.M.C.CONSEILactiveEMILIE BENOITdissolvedEROM - ECOLE ROBOTS OUTRE-MERdissolvedEVELYNE HEBEYdissolvedFAMARA DEMBELEdissolvedFRANCOISE MARCHANDactiveGHISLAINE SYLVIANE LIEBSKINDdissolvedGUY RAYMOND LOUIS RENE LEFORTdissolvedHR SERVICESdissolvedJEAN-CLAUDE ROUSSIERdissolvedKALED GAMAOUNEdissolvedMARIE-STELLA CASSUTOactiveMOHAMED LARBIdissolvedMOHAMED SAILdissolvedMS SASUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off