DOSSIERS / MOHAMED DALLEL
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Sole trader dossier

MOHAMED DALLEL

FRANCE · SOLE TRADER · INCORPORATED 1988-10-31
KYBE ID: FR-343075321 · 343075321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED DALLEL
fr_inpi
343075321
fr_inpi
dissolved
fr_inpi
1988-10-31
fr_inpi
1998-05-31
fr_inpi
6 RUE REINE JEANNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH BOUHLELactiveAJS DEMENAGEMENTSdissolvedALEXEI STARKOVactiveALI MBAYEactiveASSOCIATION DES MUSULMANS DU CENTRE VILLEactiveDUMITRU CERNEIactiveEMILE FRANCIONEdissolvedGERARD JEAN GEORGES LECOINTREdissolvedHASSANE IMARRIGHENdissolvedISSAM ELSAYED MOHAMED EL HUSSEINI ISMAILdissolvedJOEL TIRINANZIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRENDA CHEBIL MAHJOUBdissolvedROBERT TIRINANZIdissolvedSACHAdissolvedSAINT ISIDOREdissolvedSAUVEUR DI MARTINOdissolvedSERGHEI CATANIactive

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off