DOSSIERS / MOUNAIM QAOUSS
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Sole trader dossier

MOUNAIM QAOUSS

FRANCE · SOLE TRADER · INCORPORATED 2017-12-10
KYBE ID: FR-833901598 · 833901598 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUNAIM QAOUSS
fr_inpi
833901598
fr_inpi
dissolved
fr_inpi
2017-12-10
fr_inpi
2018-04-09
fr_inpi
223 RUE VERCINGETORIX, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTONIO GONCALVESdissolvedASS FORUM POUR LA CONNAISSANCE SUR L'ANALYSE DE CONTENUS SCRIPTURAUXactiveASS LOCATAIRES 223 RUE VERCINGETORIX ALVactiveASSOCIATION D'AIDE AU DEVELOPPEMENT DES ENTREPRISES AGRICOLESactiveCIDALIA ANTA DACOSTAdissolvedCLAUDINE COLLASSONdissolvedDOMINIQUE CHRZANOWSKdissolvedEFRAIM NTIMANSIEMEdissolvedGAUTHIER PIERRE FRANCOIS MESNILactiveGERARD MECREANTdissolvedGILBERT LERANDYdissolvedGILLES VALADEAUdissolvedKILEMA YANNICK TARIdissolvedLES CHANTS VALAQUESactiveLOIC GIORGIactiveMOTARDS MAROCAINS DE FRANCE - MMFactiveMOULOUD MOKHTARIdissolved[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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