KYBE — See who's really behind any company

Sole trader dossier

MOHAMED FELAHI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398323543 · 398323543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED FELAHI

fr_inpi

Registration398323543

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-10-01

fr_inpi

Dissolved2000-10-02

fr_inpi

Registered address118 RUE DU ROUET, 13008 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTHONY DURANDactive Antonin Jean Maxence Vernisactive CAPELETTE DISTRIBUTIONdissolved DAVID DOS RAMOS RUIVOactive FEDERATION ARTISTIQUE DE MARSEILLE (FAM)active FRANCOIS CASTELLANIactive GROUPE PHOCEEN D'ETUDE DES REQUINS (G.P.E.R.)active JEAN-MICHEL MAURICE ANTOINE CONTEdissolved JEAN-PHILIPPE LUSINCHIdissolved LAID BOUSSAIDdissolved LAURENT GHENASSIAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-02Dissolved / struck off