DOSSIERS / MOHAMMED HAROUCHE
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Sole trader dossier

MOHAMMED HAROUCHE

FRANCE · SOLE TRADER · INCORPORATED 1998-11-02
KYBE ID: FR-307996009 · 307996009 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED HAROUCHE
fr_inpi
307996009
fr_inpi
dissolved
fr_inpi
1998-11-02
fr_inpi
1998-11-02
fr_inpi
72 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACHOUR BOUFAGHESdissolvedALBERT HOLTZEIMERdissolvedANDREE GUILLONdissolvedANDRE MALDAGUEdissolvedASS SOCIETE MUTUALISTE DES CHIRURGIENSactiveBAZOLA JEAN DUFAUTdissolvedBEATRICE FAUCHERdissolvedCAISSE DES ECOLES DU 10E ARRONDISSEMENTactiveCOMITE MUNICIPAL DES FETES 10activeCOMITE MUNICIPAL FETES 10 ARRactiveCONFEDERATION DES ASSOCIATIONS ET DES FEDERATIONS D'ANCIENS COMBATTANTS DU XE ARRONDISSEMENT DE PARISactiveERIC RENE GODEFERTdissolvedFAACactiveGUILLEMETTE DUPONCHELdissolvedHISTOIRE ET VIES DU 10EMEactiveHOA THANH LIANGactiveISABELLE SIARRIdissolvedLAKHDAR ZEMALIdissolvedLASAAD MEZIRA DOUIRIdissolvedLES AUGURESactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off