DOSSIERS / MOHAMED FELLOUH
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Sole trader dossier

MOHAMED FELLOUH

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919879056 · 919879056 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED FELLOUH
fr_inpi
919879056
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-12-31
fr_inpi
19 RUE DU MIDI, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN MICHEL VIONdissolvedCABINET PARAMEDICAL LA LICORNEdissolvedCARINE DEBORAH MELLULactiveDAVID DJENactiveELISABETH IOCHEMdissolvedEmeric SOLONactiveGrégoire OSCAR GendrondissolvedJEAN-MICHEL ABRICactiveLAUNAY FROMAGERdissolvedLaurie TisserandactiveMIDI 19dissolved[ND]active[ND]activeNOUREDINE AIT GOUGAMdissolvedNOUVEL HORIZONdissolvedROBERT LAUNAYactiveSAS BRUNO COLLET FROMAGERdissolvedSCP D'INFIRMIER IERE IOCHEM ABRICdissolvedVALERIE ANNE -MARIE NICOLE JACQUEMINactiveVIOLAINE OLIVIA LOUANDREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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