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Sole trader dossier

MOUHCINE SENHAJI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-28
KYBE ID: FR-349640706 · 349640706 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUHCINE SENHAJI

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Registration349640706

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Statusdissolved

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Incorporated1989-02-28

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Dissolved1992-10-31

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Registered address16 RUE D'ANGLETERRE, 06000 NICE

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Companies at this address

26 total

ALIOU DIAOdissolved ALI SENHADJIactive ATRE ET CUISINEdissolved AXEL FERYactive CKEIKH THIOYEdissolved Dumitru Glavanactive EMILIE QUADRIdissolved ION DAVIDactive JULIEN JEAN DOMINIQUE SPAGNOUdissolved KHADIJA HACHOUMIdissolved LEMJED BEN MOHAMED MAJERIdissolved MICHEL JAVIEZEdissolved [ND]active OLEG PROHNITCHIactive PETRU SUMANactive SARL DIA AFRIQUE EUROPEdissolved SOCIETE CIVILE IMMOBILIERE PIERRE AMADOUdissolved SOC LAVERIE D'ANGLETERREactive TELECENTRE ANGLETERREactive TELECENTRE GARE ROUTIEREactive

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-10-31Dissolved / struck off