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Sole trader dossier

MOHAMED DOUMA

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-322968173 · 322968173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DOUMA

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Registration322968173

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Statusdissolved

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Incorporated1981-11-01

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Dissolved1900-01-01

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Registered addressPERIGORD, 84130 LE PONTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE MICHELETdissolved BASILE CLEMENT SARLdissolved BUREAU J MARIE & ANDRE Ddissolved COLETTE CHATRYdissolved COMTAT ISOLATIONdissolved DICODEdissolved GARAGE ROBERT DURAND SAdissolved G BLACHEREdissolved GERARD CAPRIOLIdissolved GERMAIN CEBEdissolved JORRIS ANDRE T JORIS MURETdissolved JULIO MIGUEL MICHEL MARTINEZdissolved LA MAISON MODULAIREactive LEANDRO RUBIOdissolved MOB 7dissolved MOHAMED BOULTAMdissolved MOHAMED BOUMAdissolved MOTO 7dissolved [ND]active NOEL EMILE ROYERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off