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Sole trader dossier

MOHAMMAD MOUKAHAL

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389143587 · 389143587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMAD MOUKAHAL

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Registration389143587

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Statusdissolved

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Incorporated1992-10-01

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Dissolved2000-05-18

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Registered address6 RUE DU HAMEAU, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELJAOUED JERTILAdissolved ABR PRODdissolved ANGELO FASANAROdissolved ARMAND CONSULTINGactive CAMASSURdissolved CAMILLE MANON HESNARDdissolved CHRISTIAN GEORGES LOUIS MIQUELactive FLORENT ROMAIN LENORMANDdissolved Guillaume Viegasactive Ilan Shohamactive IMMO HAMEAUdissolved JACEK KOWALSKIdissolved LAURE LYactive LELINA HASSANIdissolved NASS-Y-BEACHdissolved [ND]active [ND]dissolved SAS TRANSPOR PARISactive SCI LE HAMEAU DE THOMASdissolved SHUANG XIAOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-05-18Dissolved / struck off