DOSSIERS / MODJIB KASMI
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Sole trader dossier

MODJIB KASMI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: FR-918662651 · 918662651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MODJIB KASMI
fr_inpi
918662651
fr_inpi
dissolved
fr_inpi
2022-08-25
fr_inpi
2023-11-27
fr_inpi
10 RUE DANTON, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER ZAMMIdissolvedAbdenourre TOUMIactiveAbderrahmane AdelactiveACCUEIL FRATERNEL 94activeADAM FETOUHactiveAhmed KiasactiveALASSANE MARIKOdissolvedbillal gueffafactiveCOPR 10 12 RUE DANTON 94270 LE KREMLIN BICETREactiveDJAMEL ZEGGAOUIactiveEGLISE PROTESTANTE UNIE DU KREMLIN BICETREactiveEGLISE PROTESTANTE UNIE DU KREMLIN-BICETRE ET DES COMMUNES ENVIRONNANTESactiveFARES ZENITITdissolvedHAMZA BENTIOUAdissolvedKadiatou Loulou BarrydissolvedKhalil BenziaactiveLUC GASTON PAUL LOBRYdissolvedMAHAMADOU DIABYactiveMAHAMADY KEITAactiveMARIE-CLAUDE MIREILLE ULIVIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off