KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED MEDHI ASHRAFI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-30
KYBE ID: FR-351976303 · 351976303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED MEDHI ASHRAFI

fr_inpi

Registration351976303

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-06-30

fr_inpi

Dissolved1992-11-24

fr_inpi

Registered addressBD CHEVALIER DE CLERVILLE, 34200 SETE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN LUTRANDdissolved ARMAND GUY LOUIS VEDELdissolved ASSOC JUNIOR SERVICE PIGIERdissolved ATELIER D'UN CHIFFONdissolved AUTOMNE DE SOLIDARITE DE L HERAULTdissolved BRUN FREDDYdissolved CLAUDE JEANNE FRESSONNETdissolved COMPAGNIE D'INFORMATIQUE APPLIQUEEdissolved DIANE SUSINIdissolved FORUM ELEGANCEdissolved FRANCISQUE DOUARECdissolved FRESSONNET CLAUDE NIANG CHEIKHdissolved GERARD CROUZETdissolved HENRI CHAMBRUdissolved ISABELLE PALANGIANdissolved JEAN LOUIS ERNEST GOUDARDdissolved JEAN LUC CAURAdissolved JEAN PAUL CHAPPOTINdissolved L HELIOTROPEdissolved MARC RAMISdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-11-24Dissolved / struck off