DOSSIERS / MOHAMMED EL GUENNOUNI
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Sole trader dossier

MOHAMMED EL GUENNOUNI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-06
KYBE ID: FR-841552649 · 841552649 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED EL GUENNOUNI
fr_inpi
841552649
fr_inpi
dissolved
fr_inpi
2018-07-06
fr_inpi
2018-10-08
fr_inpi
169 AV DE TARASCON, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE CARTOUX ET COMPAGNIEdissolvedBEATRICE PENA SANCHEZdissolvedBOSCdissolvedECO AUTOdissolvedEL HARBI BOUGRINEdissolvedFMS ESTATEactiveHOUNSOU JONAS ASSOHOTOdissolvedJEANNE FRANCOISE BACCHIdissolvedJOSETTE PASTOURETdissolvedJPV LA CENTRALE AUTOMOBILEactiveKHALID EL MOUDDENdissolvedLA REGALADEdissolvedLA REGALADE IIdissolvedLE CLUB AUTOMOBILEdissolvedLES QUATRE SAISONSdissolvedL'OASISdissolvedMOHAMMED BENDAOUDdissolved[ND]dissolvedOUED ZEMdissolvedRACHID EL AISSAOUIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off