DOSSIERS / HASSAN BA MOHAMED
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Sole trader dossier

HASSAN BA MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2013-08-06
KYBE ID: FR-353954134 · 353954134 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSAN BA MOHAMED
fr_inpi
353954134
fr_inpi
dissolved
fr_inpi
2013-08-06
fr_inpi
21 RUE LAFAYETTE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFTMactiveAMAYA MICOULAUDdissolvedB.T.VdissolvedCHRISTIAN PRIMdissolvedCLAUDETTE JOSEPHINE NAKACHEactiveCV CAPITALdissolvedFRANCOIS MICOULAUDdissolvedJEAN LOUIS LAFAGEdissolvedJOSEPHdissolvedJOSEPH LEBAHRdissolvedKAJOJA MISAKABOdissolvedKEPHA GROUPdissolvedLAFAYETTE 21dissolvedLES OCCITANESactiveMARIE SIMONE VEZANTdissolvedMED-SPA RESORT LAFAYETTEdissolvedMICHELE MANEAUDdissolvedMICHELINE HENRIETTE DEPLAISdissolvedNAVES R ET MARIE SIMONEdissolved[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité