DOSSIERS / MOHAMMED F S SALEH
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Sole trader dossier

MOHAMMED F S SALEH

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852255116 · 852255116 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED F S SALEH
fr_inpi
852255116
fr_inpi
dissolved
fr_inpi
2019-07-05
fr_inpi
2019-10-21
fr_inpi
31 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACS AGENCE CONSEIL SANTEdissolvedAH PARTICIPATIONSdissolvedALIETTE BERTRANDdissolvedCECILE WOZNIAKdissolvedCOMICEdissolvedESTELLE RODRIGUESdissolvedGERARD AZEMAdissolvedHELA SLIMactiveIULIANA IULIANA-MIHAELA CORICIdissolvedJACK CORNIBERT ASSURANCESdissolvedJEAN BAPTISTE L'HERISSONdissolvedLUCIEN HONOREdissolvedMICHELE MARCAISdissolved[ND]activeOLIVIER MAZEAUdissolvedPASCALE MARIE-JEANNE DOMINIQUE OLIVIERdissolvedPATRICK FITAMANTdissolvedRAVALOSON CONSULTINGdissolvedSEMIR USENAGICdissolvedYIRONG WANGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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