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Sole trader dossier

MOHAMED ROUAG

FRANCE · SOLE TRADER · INCORPORATED 2018-10-18
KYBE ID: FR-843289398 · 843289398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ROUAG

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Registration843289398

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Statusdissolved

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Incorporated2018-10-18

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Dissolved2019-12-16

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Registered address5 RUE DES QUATRE TOURS, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COMENGOdissolved D.K. EVENTdissolved EGLISE MINISTERIELLE DES NATIONS POUR LE CHRISTactive EMMANUEL MIALLETdissolved IZY FRETdissolved JONATHAN QUINSACdissolved LA DURABLEdissolved LUCIEN FRANCOIS LEDIEUdissolved MAURICE GADAUdissolved M.J.D.Sactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PREPA DIPLOMESactive SANDRINE DESIRdissolved SIMONE GRICHYdissolved SOHAIB EL YAHYAOUIdissolved SONIA SARA GRIMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-16Dissolved / struck off