DOSSIERS / MOHAMED AMINE DRICHE
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Sole trader dossier

MOHAMED AMINE DRICHE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837848803 · 837848803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE DRICHE
fr_inpi
837848803
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2021-11-05
fr_inpi
105 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CYRILLE BASSETactiveDIMADRIVEdissolvedEL MOUSSAFERdissolvedEUROPEENNE DE BATIMENT 92dissolvedFOUSSEYNI MAREGAdissolvedGENactiveIADH DOGHRIdissolvedI AND YOOdissolvedINSTITUT MARKETING ETUDES & RECHERCHES ET STRATEGIES INTERACTIVESdissolvedJAPAN PARTS INTERNATIONALdissolvedJEAN JACQUES SONNY PERSEILactiveJEDIdissolvedKandia TraoréactiveMAROUANE EL BOURIactiveMAYILA YVON REINE BOUOUAIactiveMELISSA SEMEDO DA VEIGAactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off