DOSSIERS / MOHAMED EL WARDI
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Sole trader dossier

MOHAMED EL WARDI

FRANCE · SOLE TRADER · INCORPORATED 1979-08-22
KYBE ID: FR-316771104 · 316771104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL WARDI
fr_inpi
316771104
fr_inpi
dissolved
fr_inpi
1979-08-22
fr_inpi
1991-06-27
fr_inpi
24 RUE GEORGES PICOT, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACRUA ATEL CONCEP RECH URBA ARdissolvedAlexandra Malvina MICHELactiveBERNARD CHARLES LAMARREdissolvedCABLAGdissolvedCHRISTIANE SARAGOSSAactiveCIMEG GA GUIRAUDIE AUFFEVEdissolvedCOLLECT'USdissolvedCOLLECT'USactiveCONTINENTAL SQUARE SASdissolvedGA COMPANS CAFARELLIdissolvedGUIRAUDIE AUFFEVE CIE ROCHEGRIdissolvedGUIRAUDIE-AUFFEVE MAROUSSEMdissolvedJEAN MARC CAVAYEdissolvedMATTHIEU BRICE ROBERT MARIE LAGUILLIERdissolvedMATTHIEU LAGUILLIERdissolvedPARIM SAactivePRODUITS VERRIERS DIXIVERdissolvedSCI CASAdissolvedSCI LE CLOS BLAISE PASCAL'dissolvedSCI LE CLOS FLEURIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off