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Sole trader dossier

MOHAMED LAIB

FRANCE · SOLE TRADER · INCORPORATED 1982-12-06
KYBE ID: FR-326066784 · 326066784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LAIB

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Registration326066784

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Statusdissolved

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Incorporated1982-12-06

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Dissolved2002-08-05

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Registered address167 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

DMC IMMOBILIERdissolved ELSA L'HOSTISdissolved FLORENCE DELIFERdissolved GAELLE TEXTILE DIFFUSIONdissolved HENRI MARCHANDdissolved HONGdissolved INFOR 12active JIDA FRANCEdissolved JOCELYNE MARIE PIONdissolved LEO ARTHUR L'HOSTISdissolved LUC EMMANUEL REMY JACOBactive LYLUN NAHARdissolved MATHILDE MARIE BILAactive MEDI-LOOKdissolved Nolwenn L'Hostisactive ROSIMALDO DO BONFIM SANTOSdissolved SAKURAdissolved SARL J.L.T.G.M.active SARL MHdissolved SAVEURS DE PANTINdissolved

+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

2002-08-05Dissolved / struck off