DOSSIERS / MOHAMMED DAHMANI
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Sole trader dossier

MOHAMMED DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-24
KYBE ID: FR-351537758 · 351537758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED DAHMANI
fr_inpi
351537758
fr_inpi
dissolved
fr_inpi
2000-02-24
fr_inpi
2001-08-31
fr_inpi
22 RUE SAINT-SEBASTIEN, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUX TROIS VIOLONSdissolvedBOUALEM KAILALIdissolvedDNT IMMOBILIERactiveDROIT INTERNATIONAL CONSULTANTdissolvedDUY NGUYEN-THANHactiveERIC MARC HATESSEactiveEZZEDDINE BEN SALAMAdissolvedHOKINO PRODUCTIONSactiveINDIVISION MULLER-DARDELINactiveJEANNE LABATUTdissolvedJOSE LUIS MARTIN GONZALEZdissolvedJUSTINE PICHOUTOUdissolvedKOREAN EXPRESS LTDactiveMEGAN ARNAUDdissolvedMOHAMED KHOUASdissolved[ND]active[ND]active[ND]activeSONIA ZAIDIactiveTAUPIN VIGOUROUX INDIVISIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off