DOSSIERS / MOHAMED BEN AHMED LARAKI
← SearchExport PDF
Sole trader dossier

MOHAMED BEN AHMED LARAKI

FRANCE · SOLE TRADER · INCORPORATED 1982-02-26
KYBE ID: FR-325076693 · 325076693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BEN AHMED LARAKI
fr_inpi
325076693
fr_inpi
dissolved
fr_inpi
1982-02-26
fr_inpi
1986-12-24
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