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Sole trader dossier

MOHAMED DAHMANI

FRANCE · SOLE TRADER
KYBE ID: FR-306131749 · 306131749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DAHMANI

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Registration306131749

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Statusdissolved

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Dissolved1900-01-01

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Registered address94 BD BARBES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN MOULONactive AU 94dissolved BENJAMIN PHILIPPE MICHEL COLAROSSIactive BERTRAND PHILIPPE ANDRE MARIE MORELactive BLACK ASHdissolved CHRISTIAN BERNARD BIRONdissolved DM OPTICactive DOMINIQUE MOULONactive GERARD GRELLOUdissolved JEAN FRANCOIS CHAMBARDactive JOELLE DANIELE DENISE BIRONdissolved JOSE DITOUXactive Josefa Caruzactive KARINE BALLANDdissolved MARC MICHEL LAVRUTdissolved Marie-Eve Marie-Eve Lavrutactive MATTHIEU FERREIRAdissolved MAURICE LATOURNERIEdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off