DOSSIERS / MOHAMMED MOHAMED LARAKI
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Sole trader dossier

MOHAMMED MOHAMED LARAKI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-30
KYBE ID: FR-320171440 · 320171440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED MOHAMED LARAKI
fr_inpi
320171440
fr_inpi
dissolved
fr_inpi
2014-01-30
fr_inpi
2017-07-24
fr_inpi
43 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off