DOSSIERS / MOHAMED GUERRI
← SearchExport PDF
Sole trader dossier

MOHAMED GUERRI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-05
KYBE ID: FR-833766710 · 833766710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED GUERRI
fr_inpi
833766710
fr_inpi
dissolved
fr_inpi
2017-12-05
fr_inpi
2022-03-11
fr_inpi
1 RUE PIERRE GUIENNE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA 1 MULTI SERVICEdissolvedASSOCIATION DIEZ FAMILLYactiveBrice Judicael MAHIactiveCarla Sofia Carvalho LopesactiveCAROLE CATHERINE FRENALdissolvedCASA DEL TRANSPORTdissolvedEmal NadiractiveENFANTS D'IVOIREactiveFARID AOUADAactiveFeralus BELGARDEdissolvedGOLD TRANSPORT SERVICE TAXIdissolvedMICHEL MARCEL LAGRANGEdissolvedMOULOUD ZIANIdissolvedMOURAD DRIKdissolved[ND]dissolved[ND]dissolvedOFFICE MUNICIPAL MAISON JEUNESdissolvedOLIVIER JOSQUINdissolvedPATRICK MAURICE ROBERT DAMBREVILLEdissolvedRACHID KAAOUACHIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off