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Sole trader dossier

MOHAMMED KEBAILI

FRANCE · SOLE TRADER · INCORPORATED 1981-03-16
KYBE ID: FR-323656322 · 323656322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED KEBAILI

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Registration323656322

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Statusdissolved

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Incorporated1981-03-16

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Dissolved1900-01-01

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Registered address49 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKAKER FARCHdissolved A.C.Edissolved AZ.OLAdissolved CHRISTOPHE ANTOINEdissolved FM RENOBATdissolved G-BATactive H & A DISTRIBUTIONdissolved HB CONCEPTdissolved HB CONCEPT COGETRAdissolved JIN HUANGdissolved KATIO GIRAUDINEAUdissolved LA RESIDENCE HOCHEdissolved LA SPHEREdissolved LES ETOILESdissolved MACHRISdissolved MEYER COHENdissolved MILORAD NEDELJKOVICdissolved NOURDINE HACHEMAOUIdissolved OLA IMMOactive SANDRA CARASSOUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off