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Sole trader dossier

MOHAMMED TERRAS

FRANCE · SOLE TRADER · INCORPORATED 2000-12-21
KYBE ID: FR-341985711 · 341985711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED TERRAS

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Registration341985711

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Statusdissolved

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Incorporated2000-12-21

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Dissolved2009-04-21

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Registered address3 RUE MAURICE AUDIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A 2 A SECURITE PRIVEEdissolved ABDELMAJID HOCINIdissolved ACHOUR CHERIEFactive ANDRE AMEDEE FILONdissolved AYAPRODUCTIONdissolved CHERIEF TRANSPORTdissolved CHRISTELLE IREPdissolved COMPUTER OMEGA DATA ELECTRONIQUEactive DANIELLE BRUNETdissolved FARHAT CHERIEFactive GERARD BRUNETdissolved IZI LIFEactive JEAN-MICHEL ABRAHAM BONIdissolved JOLIOT EGALITE FRATERNITEactive LEONEL BREGASdissolved Massita SACKOactive [ND]dissolved [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-04-21Dissolved / struck off