DOSSIERS / MOHAMED-LAMINE ZOUAOUI
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Sole trader dossier

MOHAMED-LAMINE ZOUAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-02
KYBE ID: FR-894767151 · 894767151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED-LAMINE ZOUAOUI
fr_inpi
894767151
fr_inpi
dissolved
fr_inpi
2021-03-02
fr_inpi
2023-12-31
fr_inpi
14 RUE SULLY, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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