DOSSIERS / MOHAMED SOUEI
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Sole trader dossier

MOHAMED SOUEI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-834414120 · 834414120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SOUEI
fr_inpi
834414120
fr_inpi
dissolved
fr_inpi
2018-01-04
fr_inpi
2024-12-31
fr_inpi
184 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADAMA DOUCOUREdissolvedAHMED BOUMOURdissolvedARIS NAIT SLIMANEdissolvedAR TRANSPORTdissolvedBHD DRIVEdissolvedChristina CaillondissolvedCOMPAGNIE IMBROGLIOactiveDOMINIQUE L'HERMINIERdissolvedDRISS KALISSEdissolvedEdith WOLAdissolvedENGELECdissolvedETUDE FABRIC ARTICLES A COMMERCIALISERdissolvedGEORGES DIDIER COUTAUDdissolvedIDF PROJECTactiveJACQUES HINAUXdissolvedKEVIN GRONDINactiveMarie-Stephanie Nguele AkoaactiveMASSINISSA AOUFIdissolvedMOHAND AMARA NOURAOUIactiveNADIR BELHADJ-KACEM BELHADJ-KACEMdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off