DOSSIERS / MOHAMED OUASSIM MHAOUCH
← SearchExport PDF
Sole trader dossier

MOHAMED OUASSIM MHAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2018-02-23
KYBE ID: FR-837762285 · 837762285 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED OUASSIM MHAOUCH
fr_inpi
837762285
fr_inpi
dissolved
fr_inpi
2018-02-23
fr_inpi
2018-06-01
fr_inpi
16 RUE PACHE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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