KYBE — See who's really behind any company

Sole trader dossier

MOHAMED LRHAZI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-13
KYBE ID: FR-352766380 · 352766380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LRHAZI

fr_inpi

Registration352766380

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-11-13

fr_inpi

Dissolved1991-01-11

fr_inpi

Registered addressAV DES GRESILLONS, 92230 GENNEVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHILLE CAPRINdissolved AMRANE TIMSILINEdissolved ANNALISA FERRANTEactive BECHIR BEN HAMOUDAdissolved CAMILLE BARDONdissolved CLAUDE ADAMdissolved DANIELLE MARTHEdissolved DEROUICH HABIBA BELKOUANEdissolved FRANCESCO ANTONIO PAGLIACCOactive JEAN CHARLES BENKEMOUNdissolved JEAN SCIORTINOdissolved MARCEL LEPROUSTdissolved M THERESE MAUPRONTdissolved PAUL MARTHEdissolved RACHIDA DHAMANIdissolved RICHARD MARTINdissolved SCHUPP D PHILIPPEAUdissolved SOCIETE IMMOBILIERE NAZET GRESILLONSdissolved SOC TEINTURERIE NORMANDE 5dissolved VOIRON COLETTE VIALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1991-01-11Dissolved / struck off