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Sole trader dossier

MOHAMED KHRAIEF

FRANCE · SOLE TRADER · INCORPORATED 1990-12-15
KYBE ID: FR-380645549 · 380645549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED KHRAIEF

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Registration380645549

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Statusdissolved

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Incorporated1990-12-15

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Dissolved1992-08-26

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Registered address18 RUE DE BRETAGNE, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTION SARLdissolved AECCdissolved COMMERCE ET DEVELOPPEMENT INTERNATIONALactive DANIEL COLLAUDINdissolved DANIELLE CHRETIENdissolved ENTREPRISE BROCHARD ET GAUDICHETdissolved GERARD RALUdissolved JACQUES MACEdissolved MICHEL BARRIEREdissolved MINERVEdissolved NICOLE PERRAULTdissolved OUEST DEVELOPPEMENT INGENIERIE CONSEILactive PATRICK ANDRE BERNARD DESILLESdissolved SARL BUREAU DE VENTE HORTICOLEactive SARL COMPTOIR DES FLEURS COUPEESdissolved SOC NOUV ASSIST PROTECT SECUR ALARM SERVdissolved SODIECOPdissolved STE ETUDES IMPLANT BAT INDUSTdissolved SYSMIXactive UNION EUROPEENNE DE RECOUVREMENTdissolved

+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

1992-08-26Dissolved / struck off