KYBE — See who's really behind any company

Sole trader dossier

MOHAMED AOUITI TRABELSI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-24
KYBE ID: FR-920079613 · 920079613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AOUITI TRABELSI

fr_inpi

Registration920079613

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-09-24

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address7 RUE PAUL LANGEVIN, 93430 VILLETANEUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER LAKFIFdissolved ABDELOUHAB LAKFIFdissolved ABDELOUHAHEB LAKFIFdissolved AMEL MIRHIZdissolved AMICALE LOCATAIRES 3-5-7-9 PAUL LANGEVINactive ASSOCIATION LA MAISON DE MANDYactive ELIAdissolved FURCIE GUSTARIMACdissolved HABIBOU SIDIBEdissolved Hicham Taoufiqactive KABA SIDIBEactive KADIATOU DOUMBIAdissolved KEVIN CELIM ERREZKIdissolved MAJID AIT ARKOUBdissolved MALEK AIT ARKOUBdissolved [ND]active [ND]active [ND]active [ND]dissolved PAULO JOSE MENDES SERRAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off