KYBE — See who's really behind any company

Sole trader dossier

MOHSEN YAHMED

FRANCE · SOLE TRADER · INCORPORATED 2000-06-26
KYBE ID: FR-343667143 · 343667143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHSEN YAHMED

fr_inpi

Registration343667143

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-06-26

fr_inpi

Dissolved2001-06-30

fr_inpi

Registered address5 BD CHASLES, 28000 CHARTRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION FAMILLES RURALES GROUPEMENT D'EMPLOYEURS EURELIENSactive CHASLES IMMOBILIERE INVESTISSEMENTdissolved CLAUDE LUCIEN PAUL PALATTEdissolved C.M.A. SARLdissolved COMMINFO SAdissolved COMMUNICATION LIBREMENT VOTREdissolved DAVID PETITdissolved FEDER DEPART FAMILLES RURALESactive FRANCOISE VIRONactive ISABELLE RIGAUDdissolved JACQUELINE YUNGdissolved JEAN-CLAUDE DANIEL PETITdissolved JEAN-PAUL ALBERT DESVAUXdissolved RELAX INSTITUTEdissolved RIADH MORNAGUIdissolved SARL CONSTRUCTIONS VILARINHO MANUELdissolved SARL TRAVAUX RENOVATION PEINTUREdissolved SCDF PETIT JEAN CLAUDE ET PETIT DAVIDdissolved SCI DE LA COLLINE DE PORT MARLYdissolved SCI DU PARCdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off