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Sole trader dossier

MOHAMED SNOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-882307176 · 882307176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SNOUSSI

fr_inpi

Registration882307176

fr_inpi

Statusdissolved

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Incorporated2020-03-09

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Dissolved2023-12-31

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Registered address1 AV MARCEL CACHIN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AWA NDAWdissolved BILLEL SAOUDIdissolved CALED MESSALTIdissolved Dina Bekakraactive FASTCAB69dissolved FATNA BELKHOUANEdissolved FERHAT ADJTOUTAHactive FS SOLUTIONdissolved HALLAOUA JESSIM AKILdissolved IMED HAJJIdissolved LEILA AKREMIdissolved MABROUK NASRIdissolved MARLENE DURANDactive Mehdi Guechiactive NADIR GHERBIactive NASSIMA BOUGACIdissolved [ND]active SAID MEKHENACHEdissolved SALIM GHOMMIDHactive SM TAXI LYONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off