DOSSIERS / MOHAMED CHARGUI
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Sole trader dossier

MOHAMED CHARGUI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-06
KYBE ID: FR-349371187 · 349371187 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED CHARGUI
fr_inpi
349371187
fr_inpi
dissolved
fr_inpi
1989-02-06
fr_inpi
1989-07-12
fr_inpi
RUE DES ALPES, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDESSAMADE HABBANIdissolvedADILE EKIZdissolvedALI RIZA HAVUZdissolvedAMRAN MALIKdissolvedASS STEPHANAISE PREVENTION INDIV COLLECTactiveAYTEKIN FURUNCUdissolvedCOLETTE BENLOLOdissolvedEMEKdissolvedETIENNE NKODIAactiveFATNA AMRIdissolvedHAVA KABADAYIdissolvedKAMIL UCARdissolvedKARINE ESTHER ACLOQUEdissolvedLIBERTE JEUNESactiveMG DECO PARISactiveMOHAMMAD AZAMdissolvedNAJEM EL MAHIdissolvedRUKIYE YAZILITASdissolvedRUKIYE YAZILITRASdissolvedSOULEYMANE KOITAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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