DOSSIERS / MOHAMED TERBECHE
← SearchExport PDF
Sole trader dossier

MOHAMED TERBECHE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-339525545 · 339525545 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED TERBECHE
fr_inpi
339525545
fr_inpi
dissolved
fr_inpi
1986-12-01
fr_inpi
1986-12-01
fr_inpi
4 ALL DES ERABLES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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