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Sole trader dossier

MOHAMED-EL-AMINE COUQUI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-891616799 · 891616799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED-EL-AMINE COUQUI

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Registration891616799

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Statusdissolved

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Incorporated2020-11-10

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Dissolved2023-12-31

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Registered address6 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOU FASSAdissolved AHMED YOUSFIdissolved ALI GARIdissolved EDMOND TCHAPDAdissolved EMIR BERKKANdissolved ERSAN CAKMAKdissolved FAHRI DEMIRTASdissolved F S COIFFactive HAYET AIDA EL OUESLATIdissolved HEDI GARIdissolved KMAR BEN HABHEDdissolved MARIA FILIPA AMORIM MARTINSdissolved MARTINE LIBEYREdissolved MOHAMED-ALI MEFTAHdissolved MONA PAINdissolved NADIR ISCHEM BOUAFIAdissolved Naime Souakeractive NAJIB NAJIEB FORJANI ALI KALIFAdissolved NAWAWI-BAZI SELIMactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off