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Sole trader dossier

MOHMEDLARBI DJAOUANI

FRANCE · SOLE TRADER
KYBE ID: FR-305747784 · 305747784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHMEDLARBI DJAOUANI

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Registration305747784

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE STALINGRAD, 94550 CHEVILLY-LARUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A GRENIERdissolved AUGUSTE MARCOCCIOdissolved COMAK INDUSTRIESdissolved DANIEL BILLARDdissolved DOMINIQUE FRANCHITTOdissolved DUSSAULX DROUIN INDIVISIONdissolved GUERINO BRAVINdissolved HOTEL CHEVILLY 7dissolved JACQUES CONDONdissolved JEAN AUGUSTE CAPOULADEdissolved JOAQUIM MONTEIROdissolved MIMOUN GUEDDOURdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OMAR BENMOUMENdissolved RENE NICOLLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off