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Sole trader dossier

MOHAMMED SEGHIR RAIS

FRANCE · SOLE TRADER · INCORPORATED 1995-06-27
KYBE ID: FR-401519715 · 401519715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED SEGHIR RAIS

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Registration401519715

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Statusdissolved

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Incorporated1995-06-27

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Dissolved1997-07-29

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Registered address54 BD SAINT-JACQUES, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALINE GOBRONdissolved AURELIE DE PLACEdissolved CHKA 54 BOULEVARD SAINT JACQUESactive CONST DIFFUS AUDIO INFORMdissolved DRAKKAR-FAUdissolved FANNY LECARONactive GREEN EYESdissolved JACQUES PIERRE LABURTHEdissolved KATHERINE ANNE JACQUELINE BEAUdissolved LUDOVIC MORINactive MALIKA RAISdissolved NATHALIE MARIE-CHRIS SIVIEUDEdissolved [ND]dissolved [ND]active PAULINE REACHactive SCI ASSOCIES 54 ST JACQUESdissolved SOCIETE CIVILE DE MOYENS 54 ST JACQUESdissolved VALORdissolved YVES LE GALLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-29Dissolved / struck off