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Sole trader dossier

MOHAMED MOGNE MADI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-20
KYBE ID: FR-889168324 · 889168324 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MOGNE MADI

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Registration889168324

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Statusdissolved

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Incorporated2020-09-20

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Dissolved2023-12-31

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Registered address7 TRA DU SIPHON, 13004 MARSEILLE

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Companies at this address

8 total

FERNANDE JACQUELINE CANARELLIdissolved MELOMANEactive MOHAMED LAMINE SELLAMIdissolved [ND]active [ND]active SAMIR BENKHENAFOUdissolved SK AUTOdissolved

Connections

7 links

Shared operator — likely the same administrator

SAMIR BENKHENAFOUShared registered address · 8 share this [ND]Shared registered address · 8 share this FERNANDE JACQUELINE CANARELLIShared registered address · 8 share this MOHAMED LAMINE SELLAMIShared registered address · 8 share this MELOMANEShared registered address · 8 share this SK AUTOShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-889168324/network.

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off