DOSSIERS / MOHAMED SALAH M'DALLA
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Sole trader dossier

MOHAMED SALAH M'DALLA

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381089408 · 381089408 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED SALAH M'DALLA
fr_inpi
381089408
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
1991-04-02
fr_inpi
6 RUE GERMINAL, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAZEK BADIHZAMEN MAIZAdissolvedALEXANDRE RAPHAEL THOMAS ALLOUACHEdissolvedalix tatiana onka antsekeactiveARC-EN-CIEL NEUF 4activeARMAND TORDJMANactiveASS IRO OactiveASSOCIATION CAS D CITEactiveAWA TRAOREactiveCECILE SANDRINE ISABELLE GABILLAUDactiveCELIA MORGANE DE BRITOactiveCENTRE DE SANTE CHAMPIGNYactiveCopica SATKUNARASAdissolvedDENISE RAESdissolvedDIDIER SERGE BRUNO WILLIGdissolvedFELLA TAIARdissolvedHAMZA ABDELMOUMENE MAIZAdissolvedISSA NDABIRABEactiveKM PROTECactiveMICHEL GREPONdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off