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Sole trader dossier

MOHAMED KEBAA

FRANCE · SOLE TRADER
KYBE ID: FR-332449347 · 332449347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED KEBAA

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Registration332449347

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE JOSEPH FAURE, 69700 GIVORS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS LA EDUCATIVAactive BAYA ZAIBAKdissolved CHRISTIANE RIVAdissolved DJOULFANIAN NIRISSIANdissolved GEORGES POULAILLONdissolved GIVORS IMMOBILIER ET FINANCEMENTdissolved HENRI BAIAdissolved LAMBERT MONIQUE ET JEAN CLAUDEdissolved LE VEUF G VVE GERMAINE AVETdissolved LOUISE MEUNIERdissolved MARIE AUGUSTINE DELEAGEdissolved MARTHE TENETdissolved MAURICE LAFONTAINEdissolved MESSAOUD OUAKOUAKdissolved MICHEL BELINdissolved MOHAMED FADELdissolved ROSALIE MARTINEZdissolved Warren Dudouitactive ZINEB BAUFAROUAdissolved ZITOUNI SAADNAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off