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Sole trader dossier

MOHAMMED ZIATE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849254586 · 849254586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED ZIATE

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Registration849254586

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Statusdissolved

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Incorporated2019-04-01

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Dissolved2021-12-31

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Registered address32 RUE DES BOURDONNAIS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOULAYE DIALLOactive ALASSANE FANEactive ALEXANDRE OBERLINGERactive BENJAMIN BASCOULARDactive COMMUNAUTE EMMAUS DE PARISactive COOPER LA TOURNELLE CONSTRdissolved Dmitri Domninactive EMMAUS NOTRE TOITactive EMMAUS SOLIDARITEactive ENTREPRISE NOUVELLE INSERTION ECONOMIQUEactive GABRIEL PANAETEactive GASTON YVES TIREAUdissolved GROUPE CONSTRUIRE ASSOCIATactive MARC DANIEL AIT SI AHMEDdissolved MOHAMED SYLLAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off