DOSSIERS / MOHAMED HADDAD
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Sole trader dossier

MOHAMED HADDAD

FRANCE · SOLE TRADER · INCORPORATED 1996-10-02
KYBE ID: FR-306038191 · 306038191 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED HADDAD
fr_inpi
306038191
fr_inpi
dissolved
fr_inpi
1996-10-02
fr_inpi
2003-06-30
fr_inpi
4 RUE DES MARNAUDES, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MENZLIdissolvedAdrien LeclercqactiveALTERNATIVE BUSINESSactiveASSO SANTE AFRIQUE-CARAIBE ET PACIFIQUEactiveB.S ET COdissolvedCHALDI BEN ALI BARBOUCHEdissolvedCHHAY SRENG CHHAY SRENG SRONdissolvedCOOL COIFFUREdissolvedDFG PARTICIPATIONSactiveDHKdissolvedDSP NETTOYAGEdissolvedESRAdissolvedFERMINdissolvedFRANCOISE GARDIENNETdissolvedGROUPE MEDICAL DES MARNAUDESdissolvedLAV'EXPRESSdissolvedMAEVAdissolvedMANY MEYdissolvedMARIE-JEANNE LUCIENN FAUCELLIdissolvedMKdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Adverse: disqualification

MOHAMED HADDAD (company) matches Mohammad HADDAD — Disqualified director (UK Companies House).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off