DOSSIERS / MOHAMED TOZRI
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Sole trader dossier

MOHAMED TOZRI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844995118 · 844995118 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED TOZRI
fr_inpi
844995118
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2019-01-03
fr_inpi
28 RUE OUM KALSOUM, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Aissatou GassamaactiveBALLO SERVICEactiveBLACK AND WHITE PRODUCTION (BW PRODUCTION)activeCELIA BEDJAITdissolvedCHEAP CARactiveCHEZ HOUARIdissolvedCINE H ALLactiveCORENTIN ALAIN DOMINIQUE BATARDdissolvedDANIEL ROD YESIdissolvedEN BREF ZINE (EN BREF)activeERNST MASCARYactiveFlavien TAILLEPIERREdissolvedG&CO CLEANactiveHAKIMA OUFQUIRactiveKARIMA HANIactiveLAMINE HAIDARAdissolvedLE COIN DES GRILLADESactiveMariam HaidaraactiveMassilya AoudjitactiveM.E.E.D.Tactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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