DOSSIERS / MOHAMED LAMINE SELLAMI
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Sole trader dossier

MOHAMED LAMINE SELLAMI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-18
KYBE ID: FR-834552994 · 834552994 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LAMINE SELLAMI
fr_inpi
834552994
fr_inpi
dissolved
fr_inpi
2017-12-18
fr_inpi
2018-02-21
fr_inpi
7 TRA DU SIPHON, 13004 MARSEILLE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED LAMINE SELLAMIfr_inpi · 899457329 · dissolved

Connections

7 links
Shared operator — likely the same administrator
MELOMANEShared registered address · 8 share this[ND]Shared registered address · 8 share thisFERNANDE JACQUELINE CANARELLIShared registered address · 8 share thisMOHAMED MOGNE MADIShared registered address · 8 share thisSK AUTOShared registered address · 8 share thisSAMIR BENKHENAFOUShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-834552994/network.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off