DOSSIERS / MOHAMED ANES MAZOUNI
← SearchExport PDF
Sole trader dossier

MOHAMED ANES MAZOUNI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-849512520 · 849512520 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ANES MAZOUNI
fr_inpi
849512520
fr_inpi
dissolved
fr_inpi
2019-04-15
fr_inpi
2020-01-31
fr_inpi
41 RUE RAFFET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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