KYBE — See who's really behind any company

Sole trader dossier

MOHAMED LAACHIR

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-389809047 · 389809047 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED LAACHIR

fr_inpi

Registration389809047

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-03-01

fr_inpi

Dissolved2005-06-09

fr_inpi

Registered address31 AV DE LA PAIX, 93290 TREMBLAY-EN-FRANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELKADER SOUSSIdissolved ABDELMADJID BELGUENDOUZdissolved BILAL SOUIDIactive CYRIL GEORGIADESdissolved DOOWAOO LOGISTIQUEdissolved FAICALE TIRICHINEdissolved HAWA DOUCOUREactive IBRAHIM DIAOUNEactive JAMEL KADDOUCIdissolved KOULATH BADIAKOUAOUactive MICKAEL MOHAMEDdissolved MOGEEB AL-SAIDIdissolved [ND]dissolved [ND]active SALYMATA DOUCOUREactive SMITH INDUSTRY INTERNATIONALdissolved SNIGNDER VICTOR-RAPHAELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2005-06-09Dissolved / struck off