DOSSIERS / MOHAMMED SENOUCI
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Sole trader dossier

Mohammed Senouci

FRANCE · SOLE TRADER · INCORPORATED 2023-08-29
KYBE ID: FR-978570802 · 978570802 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
Mohammed Senouci
fr_inpi
978570802
fr_inpi
dissolved
fr_inpi
2023-08-29
fr_inpi
2024-04-30
fr_inpi
2 B RUE Antoine Augustin Parmentier, 91270 Vigneux-sur-Seine
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMMED SENOUCIfr_inpi · 315125047 · activeMOHAMMED SENOUCIfr_inpi · 439810425 · dissolvedMOHAMMED SENOUCIfr_inpi · 441057726 · activeMOHAMMED SENOUCIfr_inpi · 789035425 · dissolvedMOHAMMED SENOUCIfr_inpi · 920712460 · dissolvedmohammed senoucifr_inpi · 943716100 · active

Connections

7 links
Shared operator — likely the same administrator
JEAN PAUL MAMBOUShared registered address · 8 share thisLydie AIME NICOLE NkoutouShared registered address · 8 share thisMAHAMADOU DIANGANAShared registered address · 8 share this[ND]Shared registered address · 8 share thisPACOME BRANDON MAMBOUShared registered address · 8 share thisJENNIFER AZALAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-978570802/network.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off