DOSSIERS / MOHAMED BEN HAFAREDH SAHIH
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Sole trader dossier

MOHAMED BEN HAFAREDH SAHIH

FRANCE · SOLE TRADER · INCORPORATED 1984-12-15
KYBE ID: FR-331364422 · 331364422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BEN HAFAREDH SAHIH
fr_inpi
331364422
fr_inpi
dissolved
fr_inpi
1984-12-15
fr_inpi
1997-03-31
fr_inpi
24 RUE SUGER, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS COISSACactiveANDRE HONOREdissolvedASMA MESSAOUDIactiveBANETTE BOURGEOISEactiveBOULANGERIE LES L DU PAINdissolvedCOPR 24 RUE SUGER ANGLE 31 RUE PAUL ELUARD 93 SAINT DENISactiveFATMA BENT BELGACEM LOUCHAMdissolvedG LEGASTELOISdissolvedLA BAGUETTE BOURGEOISEdissolvedLA BOULANGERIE DU COINdissolvedLA TRADITION GOURMANDEdissolvedLEONARD RODARIdissolvedMOHAMED BEN MHAMED BEN DJOMAAdissolvedMOHAMED SHAIEHdissolvedNARJESdissolved[ND]activeNICOLAS TCHIALEUdissolvedSERGHEI BOCANactiveSYSPROTECTdissolvedWILLANE MEDDY NIPAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off