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Sole trader dossier

MOHAMED DAFRI

FRANCE · SOLE TRADER · INCORPORATED 1984-05-16
KYBE ID: FR-332719699 · 332719699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DAFRI

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Registration332719699

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Statusdissolved

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Incorporated1984-05-16

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Dissolved2002-08-21

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Registered address113 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGWIN LIQUOR STOREactive ANNA BOASactive ARIANE KHUSRAWYactive ASHWIN MOBILEactive CYRILLE ZABULONactive ELISE BRUNETdissolved FRANCOIS LALYdissolved JAIME ALONSO MORENO BERNALdissolved LAURA FERNANDEZactive MOHAMED BOUZIRIactive NA PHONE HOUSEdissolved [ND]active [ND]dissolved [ND]active PIZZERIA LISAdissolved RASMI YASSAdissolved R S TELECOMactive SARL AUTO ECOLE DU PARCdissolved SOC DE RESTAURATION HADDADdissolved SOLTANAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-21Dissolved / struck off