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Sole trader dossier

M'HAMED TARZATI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-02
KYBE ID: FR-322419920 · 322419920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM'HAMED TARZATI

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Registration322419920

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Statusdissolved

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Incorporated1995-06-02

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Dissolved2005-08-31

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Registered address83 RUE GAMBETTA, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2J AUTOactive A2M SERVICESdissolved ANDO SERVICESdissolved AYBATactive BTM 2000dissolved CEMOISEdissolved CORREIA SEMEDO SEMEDO LOPESactive DIDIER LEROYdissolved DYNAMAGdissolved EDITIONS TAFIALactive EFFET MEREdissolved E.G.S. EURO GARDIENNAGE SECURITEdissolved GESEBdissolved JAMAL MEHADJIdissolved JEAN ARMAND PIERRE MARIE FREDELdissolved JEAN JACQUES RABARIVELOactive JEAN-MARIE SERGE BROCHARDdissolved JO DECOdissolved M.F. PEINTUREdissolved MIAN TAYYAB AKHTARdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-08-31Dissolved / struck off