DOSSIERS / MOHAMED ROMDHANI
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Sole trader dossier

MOHAMED ROMDHANI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-31
KYBE ID: FR-378367023 · 378367023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ROMDHANI
fr_inpi
378367023
fr_inpi
dissolved
fr_inpi
1990-07-31
fr_inpi
1995-01-31
fr_inpi
62 AV CYRILLE BESSET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELAZIZ HAKIMIdissolvedABDELHAMID ESSAIDIdissolvedALAIN ESCRIVAdissolvedANNE LAMAUDactiveANNICK ROGARDdissolvedB B HdissolvedBERNARD ANDRE JULIEN ROYERdissolvedEURO-AZURdissolvedFREDJ NEFFATIdissolvedGOUTA M'HANDIdissolvedHEDI BEN REKIK ARDHAOUIdissolvedJAMEL LANDOLSIdissolvedJEAN CLAUDE DI PIETRAdissolvedJESSICA PIERETTE MARINONIactiveJ.M.R STORESdissolvedJOSIANE ROSE CROLLANTIdissolvedLUCIE CHANTAL MARINdissolvedMARIA SIPOSactiveMARIE YVETTE FELICITEdissolvedMOHAMED LARBI BEN MOHAMEDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off