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Sole trader dossier

MOHAMED LAMINE CHENENE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-18
KYBE ID: FR-882980865 · 882980865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LAMINE CHENENE

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Registration882980865

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Statusdissolved

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Incorporated2020-04-18

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Dissolved2022-04-30

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Registered address9 PL JEAN JAURES, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALY RAMAHERISOAdissolved ASSO AUJOURD HUI L AFRIQUEdissolved chaimaa elftimiactive KHEIREDDINE BAHIdissolved LASSANA KANOUTEdissolved LAURIS COUQUIAUD-DOUAZEdissolved Line Bambustactive MARYAM SARAH FRANCOISE DOUARIactive Naima Tayebactive [ND]active [ND]active SABRINA HADDOUdissolved SAMBA GAYEdissolved SAMY TAZEKRITdissolved SEDIK BENMESSAOUDdissolved TRESOR BALEBA A WOSactive VALENTIN CAMILLE JOSEPH D'AUBUISSONactive Wilsai MEDEdissolved XIYAO SUNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-30Dissolved / struck off