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Sole trader dossier

MOHAMMED HOSSEIN TABATABAI

FRANCE · SOLE TRADER · INCORPORATED 1991-09-18
KYBE ID: FR-383014396 · 383014396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED HOSSEIN TABATABAI

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Registration383014396

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Statusdissolved

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Incorporated1991-09-18

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Dissolved2000-03-20

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Registered address138 AV DE LODEVE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDESLAM RAHAOUIactive CHARLINE COHERGNEdissolved CHARPENTES ISOLATION PROTECTIONdissolved DANIEL GEORGESdissolved FOOD FACTORY MTPactive HAJIBA AMMARdissolved HASSINE BEN YAHIAdissolved JACQUES HENRI EUGENE PETITdissolved JEAN LUC TEISSEDREdissolved JOELLE INGRID AUDREY URBANIactive KOUIDERdissolved MARIAM SERMEdissolved Michée FOTOUO DZOUSSEactive MOHAMED GUOUNTTIdissolved MOHSEN ABDELJELILdissolved Mokhtar Brikichactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-20Dissolved / struck off