KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED DARAHMED

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-323186718 · 323186718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED DARAHMED

fr_inpi

Registration323186718

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-10-01

fr_inpi

Dissolved1989-01-01

fr_inpi

Registered address5 RUE HOUDON, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN MARDELactive AURELIE CATHERINE MONIQUE ROMANACCEdissolved BERTILLE BERTILLE GAUFFENYdissolved FARES MOURIactive FONCIERE MAY FAactive Julie KOSOSSEYactive MARCELLE MULLERdissolved M. ET MME BOUCHAUD FLORIANdissolved MICHEL RAPALdissolved MONSIEUR PIERRE-ALEXANDRE ADAM ET MME ALINE ADAMactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PACHARAPONG CHANTRAactive PREVENTION CITOYENNEactive SCI SHRIQUI PARISactive SEBBAN-TECHdissolved

People with significant control

0 people

Name	Role	From	Source

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

1989-01-01Dissolved / struck off