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Sole trader dossier

MOHAMED AMAROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-30
KYBE ID: FR-901433490 · 901433490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AMAROUCHE

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Registration901433490

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Statusdissolved

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Incorporated2021-07-30

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Dissolved2024-12-31

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Registered address22 BD ALEXANDRE III, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIME BAULIERdissolved ALAIN VEGUERdissolved BENAROS & ASSOCIATESdissolved CLAUDE ARMAND DAMBREVILLEdissolved CLAUDE REMEAUDdissolved EVELYNE SALAUNdissolved GUY MICHEL JOSEPH FAISANSactive IVANO RICCOBENEdissolved JACKY MAURICE LOUIS COSSONactive JEAN-PIERRE ALAIN KHIARactive MAGALI DANIELLE DESCOURdissolved MICHELE SIMONactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICE CAENENdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off