DOSSIERS / MOHSEN BAAZAOUI
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Sole trader dossier

Mohsen Baazaoui

FRANCE · SOLE TRADER · INCORPORATED 2025-08-16
KYBE ID: FR-990333221 · 990333221 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mohsen Baazaoui
fr_inpi
990333221
fr_inpi
dissolved
fr_inpi
2025-08-16
fr_inpi
2025-08-16
fr_inpi
37 RUE Paul Éluard, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH GHERIBIactiveAICHA AFKIRdissolvedASSOCIATION HIPHOPLORCAactiveAudrey Pierrette Francoise Yvonne MOISANactiveBATI 93dissolvedBELLAPAIX SARLactiveCHARLES CASIERdissolvedCORINNE CHICHEdissolvedDYB TRANSPORTS SERVICESactiveEmilie FRITZactiveEVA LOURdissolvedFISHIA KIMBADIdissolvedISAMEDDINE BAAZAOUIdissolvedJACQUELINE LACOURdissolvedKATIA ODETTE JEROLONdissolvedLiam Sebastien Jules CassideactiveMATTHIAS TRONQUALactiveMICHEL CAMPANAUDdissolvedMONDIALE AGROactiveMULTI-CARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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