DOSSIERS / MOHAMED AMINE ESSAFI
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Sole trader dossier

MOHAMED AMINE ESSAFI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-21
KYBE ID: FR-840615892 · 840615892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE ESSAFI
fr_inpi
840615892
fr_inpi
dissolved
fr_inpi
2018-07-21
fr_inpi
2021-12-31
fr_inpi
317 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Agathe ParelactiveALAIN JEAN GUILLIETactiveASS DES PERSONNES DE PETITE TAILLEactiveAXS ELEVATEdissolvedBERTHONNEAUactiveCAMILLE MARGAUX BOUTEBIENactiveCAROLE PEPINactiveCEDRIC LEPINEactiveDOUBLE MIROIRactiveEDOUARD DESFOSSESactiveFREDERIC ROLAND GEOFFROISactiveGEORGE TURP GEORGEactiveGHAZALEH VALIOLLAHPOUR AMIRIactiveIND JACQUIERactiveLA JONCTIONdissolvedLAURENT FRANCOIS JACQUES DESBARDdissolvedLOCATION MEUBLEE NON PROFESSIONNELLEactiveMICHEL JUS JOSSELINdissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off