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Sole trader dossier

MOHAMED AMINE OULAD SIDI AMAR

FRANCE · SOLE TRADER · INCORPORATED 2019-10-20
KYBE ID: FR-877665901 · 877665901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AMINE OULAD SIDI AMAR

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Registration877665901

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Statusdissolved

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Incorporated2019-10-20

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Dissolved2020-11-16

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Registered address10 RUE GEORGES CHARPAK, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABD-EL-HAFID RABEIdissolved AMMAR SAHRAOUIdissolved BENATIA BEGHDADdissolved CAMPUS FOODdissolved DALI ETANCHEITEdissolved HOUSSAM EL QUACHANIdissolved IRON INVEST 69active KAMEL MECELLEMdissolved Kevin Allé Gomisactive KHALID EL QUACHANIdissolved MEHDI RABEIdissolved MOHAMED AMIR-EDDINE FARAHactive MOHAMED YASSINE MOHAMED YASSINE GHANEMIdissolved Mustapha Fdhilactive MZE TRANSPORTactive NABIL EL FANNYactive [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-11-16Dissolved / struck off