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Sole trader dossier

MOHAMED LAMINE CISSE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900816638 · 900816638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LAMINE CISSE

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Registration900816638

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Statusdissolved

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Incorporated2021-07-01

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Dissolved2023-06-01

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Registered address218 AV FELIX FAURE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIR HARBIdissolved A&M PARTNERSdissolved BOUALEM MERZOUKactive FAOUZI NAIMIdissolved GISCARD CHERUBIN NZOUALAdissolved IBRAHIMA SACKOdissolved I.C.F.Tdissolved ILHAM SEGHROUCHNIdissolved IMAD MOUICIactive JACQUELINE SCHULTESSdissolved KAMEL HAMAMIDactive LA BLANCHISSERIE DES ILESactive LIONEL RIOUdissolved MOHAMMED-CHERIF LAZZOUNIactive MOUADH NAIMIdissolved NACIM LE TRANSPORTEURactive [ND]active [ND]dissolved SAIDA BAKIRdissolved SIDI-MOHAMED BELKACEMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-06-01Dissolved / struck off