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Sole trader dossier

MOHAMED LARAKI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-383696457 · 383696457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LARAKI

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Registration383696457

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Statusdissolved

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Incorporated1992-01-02

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Dissolved2004-06-30

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Registered address43 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH NACEURdissolved ADK RENOVdissolved AISSA ROCHDIactive ALI BAHOUSSdissolved AZIZ HERBESactive BEN BRAHIM LASRI BELAIDdissolved BOUCHERIE SIMOHdissolved BOUCHERIE TAHALAdissolved BRAHIM LARAKIactive INVEST SIMOHactive LAHCEN SOUSSIdissolved LARAKIactive MOHAMED BEN AHMED LARAKIdissolved MOHAMMED MOHAMED LARAKIdissolved [ND]dissolved [ND]dissolved Radouane LACHGUERdissolved SCI TAFRAOUTdissolved YAHYA FRUITdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-30Dissolved / struck off