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Sole trader dossier

MOHAMED OUBALHAJ

FRANCE · SOLE TRADER · INCORPORATED 2000-05-26
KYBE ID: FR-332600659 · 332600659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED OUBALHAJ

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Registration332600659

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Statusdissolved

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Incorporated2000-05-26

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Dissolved2003-03-17

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Registered address68 RUE JACQUES PREVERT, 95320 SAINT-LEU-LA-FORET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN ANDRE JEAN JAVILLIERdissolved AMANA TELECOMdissolved ASS SAGAactive CHEZ HAYTHEMdissolved CORINNE JEANNE BLOCHdissolved FEE DU LOGISdissolved FELICIEN AHISSOU HOUNSOUdissolved GESTION IMMOBILIEREdissolved G.M SERVICESdissolved GUEDE NOEL SEIDOUdissolved HAMOU CHAKERdissolved H S T RENOVATIONdissolved LADIE KANTEdissolved MARC ANDRE JOAQUIM FERREIRAdissolved MARIE ALBERT MALONGAdissolved MOUSSA MAMEDYdissolved MPP COMPAGNIEdissolved [ND]dissolved [ND]dissolved NORDINE OUBALHAJdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-17Dissolved / struck off