DOSSIERS / MOHAMED EL BOULAHFAOUI
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Sole trader dossier

MOHAMED EL BOULAHFAOUI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-07
KYBE ID: FR-401825591 · 401825591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL BOULAHFAOUI
fr_inpi
401825591
fr_inpi
dissolved
fr_inpi
1995-08-07
fr_inpi
2000-12-19
fr_inpi
120 LE GRAND MAIL, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELATIF MANSERIdissolvedABDELFATEH GUETTAAdissolvedABDELLAH DARKAOUIdissolvedABDESLEM AGLAGALdissolvedAHMED GHERBIdissolvedAL RIADHdissolvedANAS FRUITS ET LEGUMESdissolvedEL HANAFI HAMDANIdissolvedELISABETH AYACHEactiveEL JAWHARAdissolvedFATIMA BARKIdissolvedFRUITS ET LEGUMES MOSSONactiveJAMYL GHERBIactiveKHAMLA LUANGPRASUETHdissolvedLE PLAISIR DU MIDIdissolvedMILOUDA ALLAOUIdissolvedMOHAMED BACHIRdissolvedMOHAMED DAHRIdissolvedM.R FOOD'SdissolvedO'PACIFICdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off