DOSSIERS / MOHAMED ATTIA
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Sole trader dossier

MOHAMED ATTIA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-888533205 · 888533205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ATTIA
fr_inpi
888533205
fr_inpi
dissolved
fr_inpi
2020-08-03
fr_inpi
2023-04-26
fr_inpi
8 AV ARISTIDE MAILLOL, 95370 MONTIGNY-LES-CORMEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEIG 7activeCEDRIC MICHEL MARCEL LE GUENdissolvedDAMIEN MICHEL ROBERT SEUTIN DAMIENdissolvedEMMANUEL RUBEN SIBERAN TOTOdissolvedKAYIVI MIDJO KAYIVI MIDJO FOLYdissolvedKHADIDIATOU DIALLOdissolvedMAMADOU BASSIROU DIALLOdissolvedNAFISSATOU DALANDA DIALLOdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNOMEL TRANSPORTSdissolvedOMAR AISSAOUIdissolvedSam NourizadehdissolvedSAMUEL SIBERANdissolvedSCI MLactiveSHAHZAD AHMEDdissolvedSOFIANE BESSALAHactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off