DOSSIERS / MOHSEN JABARI
← SearchExport PDF
Sole trader dossier

MOHSEN JABARI

FRANCE · SOLE TRADER · INCORPORATED 1995-03-30
KYBE ID: FR-400419487 · 400419487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHSEN JABARI
fr_inpi
400419487
fr_inpi
dissolved
fr_inpi
1995-03-30
fr_inpi
1995-07-31
fr_inpi
23 RUE DAVY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR INNOVATION LIEE AUX ENJEUX DE LA LONGEVITEactiveCELINE NATHALIE HALPERNdissolvedClémentine MoreldissolvedDOHA EL MESSAOUDIdissolvedEDEN COMMUNICATIONdissolvedEVE HELENE SAINT MARTINdissolvedINDIVISION SACCO PIERFRANCESCO ET FERNANDEZ SERCHactiveLA MAIN D'ORdissolvedLARBI MONSEF AHMANEactiveLUCIENNE NADJARdissolvedMohamed Azouniactive[ND]active[ND]active[ND]activePIERRE LIQUARDdissolvedRITUEL DE PARADISactiveSATISH DJEARAMINactiveSOCIETE CIVILE DE L'AUTO-ECOLE DAVYdissolvedSYND.COPR. 23 RUE DAVY 75017 PARIS REactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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