DOSSIERS / MOHAMED AMEZIANE
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Sole trader dossier

MOHAMED AMEZIANE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889870440 · 889870440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMEZIANE
fr_inpi
889870440
fr_inpi
dissolved
fr_inpi
2020-10-12
fr_inpi
2022-07-04
fr_inpi
22 AV JEAN MONNET, 12000 RODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CD SEGALAdissolvedCOTE PARCdissolvedESPACE IMMO AVEYRONactiveESPACES CATALANSdissolvedFJCDdissolvedG.M PROMOTIONdissolvedJEAN CLAUDE BOYERactiveLE CLOS CAROLUSdissolvedLE CLOS DU PUECHactiveLE MAS DU CHATEAUdissolvedLE MAS DU SOLEILdissolvedL'ILIADEdissolvedOCCITANIE LOTISSEMENTSdissolvedSARL CASA BELLAdissolvedSARL CASTEL DEL SOLdissolvedSARL LA CROUZETTEactiveSARL LE GRAND RIBANdissolvedSARL L'ETOILE DU SUDdissolvedSARL VILLA BIANCAdissolvedSARL VILLA FLORIDEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off