DOSSIERS / MOHAMED EL HARAOUI
← SearchExport PDF
Sole trader dossier

MOHAMED EL HARAOUI

FRANCE · SOLE TRADER · INCORPORATED 1991-12-15
KYBE ID: FR-383854023 · 383854023 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED EL HARAOUI
fr_inpi
383854023
fr_inpi
dissolved
fr_inpi
1991-12-15
fr_inpi
1992-01-15
fr_inpi
13 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIN IONUT ALBUactiveALMOUSTAPHA AMADOU MOUMOUNIactiveAUX JARDINS DU GRAND PARISdissolvedCATHERINE FRANCOISE TERLEactiveCLAIRE EKPEactiveDEFENSE INCENDIEactiveEDOUARD BEMBASSATdissolvedELENA FELIZdissolvedFOURNIER P CHAUCHARD S ESTRUCH HactiveHEBA HAMED AHMEDdissolvedHENRI-JOEL RIOactiveHERVE PAUL NICOLAS FARIGOULLEdissolvedITCROdissolvedJOSE TEDERRIdissolvedKARIM TOUAdissolvedLE GAI SAVOIR DE ROSNYdissolvedMADACOMactiveMIRE INFORMATIQUEactiveNAOMI WAZABANGA GBIAPUdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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