DOSSIERS / MOHAMED MAGHARNI
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Sole trader dossier

MOHAMED MAGHARNI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-333009066 · 333009066 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MAGHARNI
fr_inpi
333009066
fr_inpi
dissolved
fr_inpi
1985-07-02
fr_inpi
1985-07-02
fr_inpi
34 BD DE LA MARNE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN GALIMARDactiveAmélia-Rose Monique Catherine NaudetdissolvedBRUNO PERCHETdissolvedCAROLINE GODARDdissolvedCHRISTELLE BLANCdissolvedCLAUDE KLEINdissolvedDIDIER EMMANUEL DIDIER EMMANUEL RODRIGUEZdissolvedFLORIE GAELLE CORALIE DEHECQactiveGERARD ROLINdissolvedGILLES COUSTALSdissolvedJULICOMARNEdissolvedLMNP DUBOSSONdissolvedMathieu PutignydissolvedMAXIME LABARREdissolvedMICHEL LEON MAXIME MORELdissolvedMURIEL DUMONTdissolvedMUTUELLE MEDICO CHIRURGICALE COTE D'ORdissolvedNAEL 21dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off