DOSSIERS / MOHAMED CHARFI
← SearchExport PDF
Sole trader dossier

MOHAMED CHARFI

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309714970 · 309714970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHARFI
fr_inpi
309714970
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1989-12-01
fr_inpi
59 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED BAKALEMdissolvedALEXIA LAURE D'SOUZAdissolvedANDRE BIRCKdissolvedANTONY D'SOUZAdissolvedBAKALEM A ET MEHIDI AactiveBRUNO JEAN BLENOIRdissolvedCARLOS DA CPNCEICAO MARINHASdissolvedCHRISTIAN VIALAactiveDAMIEN ALBESSARDdissolvedDISTRI-BOURSEdissolvedGEORGES STEINBERGERdissolvedGGLdissolvedHUGUETTE VIALAactiveIMAGOdissolvedJEAN PIERRE MARCEL DESHAYESdissolvedJLM NOUVELLE SOCIETEdissolvedJULIE BARDEdissolvedLES HALLES DE MONTMARTREactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off