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Sole trader dossier

MHAMED SFAR

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-307947812 · 307947812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMHAMED SFAR

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Registration307947812

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Statusdissolved

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Incorporated1984-11-01

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Dissolved2012-01-23

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Registered address41100 VILLIERS-SUR-LOIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS FONCIERE REMEMBREMENT DE VILLIERS...active ASSOCIATION FAMILLES RURALESactive CANTINE SCOLAIRE DES GARCONSactive CHAMPIGNONNIERE VAL ST ANDREdissolved CHRISTIANE BRODEUSE ROGERdissolved CLAUDE CROSNIERdissolved CLAUDE NORGUETdissolved COMITE DES FETESdissolved EMILE HENRY CHAVENEAUdissolved JEANINE GAISNEdissolved LUC PIERRE ROGER BENARDdissolved MARCEL MINIERdissolved MAURICE BERNARD COLASdissolved MAURICE FRESNAYdissolved MONIQUE PERDEREAUdissolved REGIS HERVETdissolved RENE GASNEdissolved ROBERT GUIGNARDdissolved SFAR EVELYNE GANDONdissolved

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

2012-01-23Dissolved / struck off