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Sole trader dossier

MOHAMMED KEROUI

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310630918 · 310630918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED KEROUI

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Registration310630918

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1990-07-10

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Registered address12 RUE DU CHATEAU LANDON, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADREC DEVEL ET RECHERCHE ECONOactive ANNE-CHARLOTTE DACIERdissolved ANTOINE PIERRE MARIE CHAPENOIREdissolved BEN BELAID SAIDdissolved CREATIONS DU CHATEAUdissolved ELIE ATTIASdissolved FL2020dissolved GERARD FAUBERTdissolved GILLES JEAN-MARIE LAROCHE-JOUBERTactive HAUTS-GRADESactive KATY TEXdissolved KEROUI ET BELHADADdissolved K-M.active LA NOUVELLE INVITEdissolved LIOR GALactive MARION CLEMENTINE LEBASTARDdissolved MICHEL GEORGE LAROCHE JOUBERTdissolved Morgane LE FLOC'Hactive [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

1990-07-10Dissolved / struck off