DOSSIERS / MOHAMED LOTFY EL WAHIBY
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Sole trader dossier

MOHAMED LOTFY EL WAHIBY

FRANCE · SOLE TRADER · INCORPORATED 2002-11-28
KYBE ID: FR-338337363 · 338337363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LOTFY EL WAHIBY
fr_inpi
338337363
fr_inpi
dissolved
fr_inpi
2002-11-28
fr_inpi
2004-05-28
fr_inpi
32 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGENCE DE SERVICE ACHATSdissolvedAGENCE ROUGE-GORGEdissolvedALEX BRANDALACdissolvedALI LHAFactiveANNE SEVERACdissolvedANNIE BRIGITTE TORVICdissolvedANTOINE SEGUINactiveBEATRICE WYCHOWANIECdissolvedDANIEL GILBERT RAYMOND RENARDdissolvedEMMANUELLE GERALDINE BECARDdissolvedEVELYNE CECILE FLORENTactiveGERARD JEAN JACQUES SOURDactiveJACQUES AVANDETdissolvedJEAN-MARIE RIFFLETactiveJOHNNY YIM WAI TAKdissolvedKEVIN GIRONNAYdissolvedLES ARTS GOURMANDSdissolvedMARIE AURORE LOUISE COULONdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off