KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED CHAIB

FRANCE · SOLE TRADER · INCORPORATED 1984-06-30
KYBE ID: FR-330531336 · 330531336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED CHAIB

fr_inpi

Registration330531336

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-06-30

fr_inpi

Dissolved1995-03-17

fr_inpi

Registered address11 RUE DES HALLES, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELAK BRIBECHEdissolved ABK TRADEdissolved ANGELO ADELINO FERREIRAdissolved AURELIEN HUBERTactive CHEDLI BEN ALI BEN YOUSSEFdissolved CLAIRE MARIE ANNE AYNARDactive CLAUDE SOPHIE QUINTINdissolved CMK HELENdissolved CORBEILLES ET POULAILLERactive FEDER FRSE COOP AGRI CEREALESactive FED FRSE COOP AGRIC COLLECTE APPROV TRANactive FRANCOIS PFISTER GODARD PFISTERdissolved GRAND BAY CAFEdissolved HABIB BEN MAAMARactive IBI TIBAactive JEAN PIERRE LECOQdissolved JEAN REGNAULTactive JOHN-GOTHARD COLINdissolved JURIBIOactive LUC D'AURIOLdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-17Dissolved / struck off