DOSSIERS / MOHAMED LAMINE GUENDI
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Sole trader dossier

MOHAMED LAMINE GUENDI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-850981812 · 850981812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LAMINE GUENDI
fr_inpi
850981812
fr_inpi
dissolved
fr_inpi
2019-05-10
fr_inpi
2021-12-31
fr_inpi
6 RUE VLADIMIR KOMAROV, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off