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Sole trader dossier

MOHAMMED BOUARICHA

FRANCE · SOLE TRADER · INCORPORATED 1980-09-18
KYBE ID: FR-320013642 · 320013642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED BOUARICHA

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Registration320013642

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Statusdissolved

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Incorporated1980-09-18

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Dissolved2007-12-31

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Registered address47 BD MAXIME GORKI, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BAR DE BRETAGNEdissolved BRUNO GEORGES JOSEPH RODIERdissolved CHENGDUO ZHOUdissolved DIDIER BOISARDdissolved DOLORES DIANAdissolved Eddy Poinsotactive Elsa Claudine Poinsotactive GRANDS TAXIS - GRANDES DISTANCESdissolved I S A G EXPORTdissolved J.F.K.dissolved JIAN CHENdissolved KAMEL CHEBBAHdissolved LAVE EXPRESSOactive LAV EXPRESSdissolved MARC GHEZactive MARCHE D'ABIERAactive PACIFICO GENNARINIactive PING WANGdissolved RAYMONDE JOSEPHE FOULEdissolved REMY EXOTIQUEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off