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Sole trader dossier

MOHAMED BAHRAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-304825706 · 304825706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BAHRAOUI

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Registration304825706

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Statusdissolved

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Dissolved1985-06-07

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Registered address35 RUE DU CHEMIN VERT, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALPHONSE ZEKA NDOLUVUALUactive AMINE MAIZIAdissolved ASSO BOBOCH' CONNEXIONdissolved ASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.active ASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...active DEMA.93active DOMINIQUE LOUIS DUPERRAYdissolved FADOUA BAILIactive FOUTA TRANSPORT LOGISTIQUEdissolved G MASSOUILLERdissolved HEDI BAILIdissolved H.S.M TRANSPORTdissolved HUBERT HENRI MOYAdissolved ISSA GOMES MENDESdissolved Jaly Félicité TCHIAMAHactive JOSE DE SOUSAdissolved KERIMA JEMNIdissolved LES HALLES DU STADEdissolved MAMADOU BAMBAactive MARIE ABEGAIL SABLAYANdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-07Dissolved / struck off