DOSSIERS / MOHAMED SAOUTHI
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Sole trader dossier

MOHAMED SAOUTHI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-29
KYBE ID: FR-893362939 · 893362939 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SAOUTHI
fr_inpi
893362939
fr_inpi
dissolved
fr_inpi
2021-01-29
fr_inpi
2021-08-25
fr_inpi
24 RUE DE LUBECK, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH GUEDDIdissolvedCREMERIE DU TROCADEROdissolvedDESIREE WILKERSON BRUYEREdissolvedEDOUARD JEAN ROSdissolvedHOUNJE AZOMA DIT MARC DAVIESdissolvedINDIVI BOUTH GUEDDIactiveJACQUES PEGUYdissolvedLE TRANSPORTEURdissolvedLUBECK PRESTIGE KITEU TRANSPORTdissolvedMANUIA THOMAS DES CHESNESdissolvedMARIO ROSAIRE CASSATAdissolvedMOHAMED BOUTHdissolvedMOHAMED BOUTUdissolvedMOYABY DIABYdissolvedMUSTAPHA LOUNESactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off