DOSSIERS / MOHAMED BOUSMAHA
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Sole trader dossier

MOHAMED BOUSMAHA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-18
KYBE ID: FR-843021387 · 843021387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BOUSMAHA
fr_inpi
843021387
fr_inpi
dissolved
fr_inpi
2018-09-18
fr_inpi
2020-12-31
fr_inpi
3 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA TARDIFdissolvedAMAR DAHMANIdissolvedAUTO STORE 78dissolvedCATHY REMILIENdissolvedCJ-GRCactiveDANIEL CAVETdissolvedDE LA MOTTE COLAS LE RESTIFdissolvedDENIS JEAN MARIE TERTIANdissolvedEMILIE FRANCE MICHELdissolvedERIC MARIE PASCAL BAILLYdissolvedFAUBERTM CONSEILdissolvedFAUBERTM EXPERTISESdissolvedION GRIGORASdissolvedJEAN-MICHEL ANDRE AUDEBERT-GUCCIARDIdissolvedJRF SOLUTIONSdissolvedJULIA MARIE ANA D CHAMPENOISdissolvedmamoud cherifactiveMICHEL EMILE OCTAVE DE RIDDERdissolvedMIGUEL ANGELO DO OUTEIRO MESQUITAactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off