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Sole trader dossier

MOGEEB AL-SAIDI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-888779394 · 888779394 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMOGEEB AL-SAIDI

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Registration888779394

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Statusdissolved

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Incorporated2020-09-08

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Dissolved2022-07-08

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Registered address31 AV DE LA PAIX, 93290 TREMBLAY-EN-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELKADER SOUSSIdissolved ABDELMADJID BELGUENDOUZdissolved BILAL SOUIDIactive CYRIL GEORGIADESdissolved DOOWAOO LOGISTIQUEdissolved FAICALE TIRICHINEdissolved HAWA DOUCOUREactive IBRAHIM DIAOUNEactive JAMEL KADDOUCIdissolved KOULATH BADIAKOUAOUactive MICKAEL MOHAMEDdissolved MOHAMED LAACHIRdissolved [ND]dissolved [ND]active SALYMATA DOUCOUREactive SMITH INDUSTRY INTERNATIONALdissolved SNIGNDER VICTOR-RAPHAELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2022-07-08Dissolved / struck off