DOSSIERS / MOHAMED AMINE ELOUAZZANI
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Sole trader dossier

MOHAMED AMINE ELOUAZZANI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-11
KYBE ID: FR-888996873 · 888996873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE ELOUAZZANI
fr_inpi
888996873
fr_inpi
dissolved
fr_inpi
2020-09-11
fr_inpi
2022-12-31
fr_inpi
26 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC CONSULTINGactiveAGENCE THE FAMILYdissolvedALAIN JACQUES BERTHETactiveANAIS ILANIT CHARLOTTE BENICHOUactiveASLANBECK TEMIROVdissolvedCHARLES UZANdissolvedCOHEN INVESTactiveCYRIL DAOUDIactiveCYRILLE BEN HAMMOUactiveDAVID POMPILIdissolvedFAUDEL BELLOUAactiveFDCactiveHAPPYdissolvedJESSICA ANNA LAURE ZEITOUNdissolvedJOELLE HORYdissolvedJULIA PERLA HAZIZAdissolvedLABORATOIRE DENTAIRE SEVENdissolvedLEA CORROTactiveMARIE-CHRISTINE MONIQUE ANNICK LEBRUNdissolvedMICKAEL EMMANUEL PELMARactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off