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Sole trader dossier

MOHAMED TERBECHE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-306308164 · 306308164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TERBECHE

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Registration306308164

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Statusdissolved

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Incorporated1974-01-01

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Dissolved1996-06-30

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Registered address4 RUE SAINT-LAURENT, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGM ENTREPRISEdissolved ALEXANDRE NICOLAS SEGURAdissolved BENJAMIN LUCIEN ADOLPHE DUBOISdissolved BERTRAND SAINSAUXdissolved BRUNA VENDENNIAdissolved COPR 4 RUE SAINT LAURENT 75010 PARISactive EMPIRE IMMO TUKIdissolved ESPERAVIE SARLdissolved FID SYSTEMSdissolved GIOVANNA PASINELLIactive GULBIYAZ GOKDUMANactive HENRY LOUIS MARIE SCHMIDTdissolved HUGO ALBERTO ARROYAVE CASTANOdissolved LA GIOIAdissolved MARIE OUAKIactive MC BAT INTERNATIONALactive M.I.M.active MORGANE MAINGUENEAUdissolved MYRIAM NOELdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off