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Sole trader dossier

CHAREF MORTET

FRANCE · SOLE TRADER · INCORPORATED 1995-06-06
KYBE ID: FR-387710197 · 387710197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAREF MORTET

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Registration387710197

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Statusdissolved

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Incorporated1995-06-06

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Dissolved1997-05-20

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Registered address1 IMP DE LONDRES, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL HACHCHADIdissolved AUTO SERVICES OCCITANIEdissolved B CONSTRUCTION 31dissolved Belkacem belhadjiactive BRAHIM JEBRANIdissolved CHAIEB NAMOUSdissolved Dominiquee Morgandactive Eddy delormeactive FUTUREdissolved Ismail idrirs momssoactive MOHSSINE TAKHRIFA AARIMdissolved MONGI ZEGHABdissolved [ND]active [ND]active [ND]active [ND]active OULD HASSAN MOHAMEDdissolved SAHBENDER KABANdissolved salim boudlalactive SANKOUN DIABYactive

+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

1997-05-20Dissolved / struck off