DOSSIERS / MOHSINE ESSAT
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Sole trader dossier

MOHSINE ESSAT

FRANCE · SOLE TRADER · INCORPORATED 2022-03-27
KYBE ID: FR-911619971 · 911619971 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHSINE ESSAT
fr_inpi
911619971
fr_inpi
dissolved
fr_inpi
2022-03-27
fr_inpi
2022-05-20
fr_inpi
3 RES DES ROSIERS, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDJIA LARDJANEdissolvedAmine bouzeraibdissolvedARCHE TRANSPORTSdissolvedARTHUR QUENTIN EBERHARDTdissolvedBRUNO NOEL GEORGES RENELactiveCAMIL ID HAMMOUdissolvedCHAKER ATIAdissolvedCORINNE EVA PAULE AMIELdissolvedFARID HADDADIdissolvedHASSEN HAMMIdissolvedISMAEL DCHANEdissolvedJEAN-FRANCOIS GASTON LEROUXdissolvedJSIdissolvedKAMEL MOUACIdissolvedKARIM GHERSBRAHAMactiveLEROUX PASSAVANTdissolvedLOUIS SAUTREUILdissolvedMERYAME ASSOUSSIdissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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