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Sole trader dossier

MOHAMED KAILI

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-330196007 · 330196007 · 1 sources

RISK SCORE22LOW RISK

dissolved

Legal nameMOHAMED KAILI

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Registration330196007

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Statusdissolved

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Incorporated1984-04-01

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Dissolved2006-07-01

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Registered address[ND] [ND] [ND], [ND] SAINT-NAZAIRE

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1 entities

No ownership links on record for this entity.

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+198 more

0 people

Name	Role	From	Source

1 matched

high

Registered address shared by 218 companies — letterbox / formation-agent

1 signals

+22

Mass-registration address

Composite risk score22/100

1 events

2006-07-01Dissolved / struck off