DOSSIERS / MOHAMED EL YAMANI
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Sole trader dossier

MOHAMED EL YAMANI

FRANCE · SOLE TRADER · INCORPORATED 1985-08-10
KYBE ID: FR-333316313 · 333316313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL YAMANI
fr_inpi
333316313
fr_inpi
dissolved
fr_inpi
1985-08-10
fr_inpi
1900-01-01
fr_inpi
LOU PLAN, 06510 CARROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALPES CHIMIEdissolvedASSOC SYND AUTOR IRRIG ET POMPA QARTI PLdissolvedAUGUSTE FABREdissolvedBUSHIDO KARATE CLUB CARROSactiveCARROS JUDOactiveCHRISTIAN LOUIS CAMERINIdissolvedCLUB ELAN GYMNIQUE CARROSSOISactiveDANIEL CAMILLE VOLPINIdissolvedGROUPEMENT FONCIER AGRICOLE LAUNESactiveHELENE CATHERINE GRAGLIAdissolvedJEAN-JACQUES GRAGLIAdissolvedJEAN MORENAdissolvedJEAN PAUL OTTOMBREdissolvedLINO MARRUNCHEDDUdissolvedLOU PLANTIERdissolvedMARCEL VOLPINIdissolvedMARIUS PATRICE MENEGHETTIdissolvedNATHALIE ANNE DALMASSOdissolvedOLYMPIQUE CARROS BASKET BALLactiveROBERT BUENOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off