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Sole trader dossier

MOHAMED LAAJELI

FRANCE · SOLE TRADER · INCORPORATED 1985-02-11
KYBE ID: FR-331807776 · 331807776 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMOHAMED LAAJELI

fr_inpi

Registration331807776

fr_inpi

Statusactive

fr_inpi

Incorporated1985-02-11

fr_inpi

Registered address39270 DOMPIERRE-SUR-MONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI TETIKdissolved ANDRE ETIENNE AUGUST FORESTIERactive CHRISTIANE GROSdissolved COOPERATIVE FROMAGEREdissolved DENISE MARIE-JOSEPHE BATAILLARDdissolved ETABLISSEMENTS FATON-DORANDdissolved FABRICE FERNANDEZdissolved GEORGES FATONactive GERARD FATONactive GILBERT FATONdissolved JANE SYNNEVILLEdissolved JEAN FATONdissolved JILLES PIETER BAKKERdissolved LOUIS CHAUVINdissolved MARGUERITTA CORRAROdissolved MARIE-THERESE SACKSTEDERdissolved MICHEL JEAN MARC AND GAVANDdissolved PIERRE JOUHAMactive SCIERIE FATON GEORGESdissolved SERENO MURAROdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2016-09-30Jugement de clôture pour insuffisance d'actif