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Sole trader dossier

MOHAMED TRIKI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-407705912 · 407705912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TRIKI

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Registration407705912

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Statusdissolved

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Incorporated1996-05-02

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Dissolved1998-12-31

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Registered address15 RUE DUMENGE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEL AOUIDAactive ANAELLE CHAIXdissolved BEREKBAUM ET DUMASactive CA BICHE PRODactive CATHERINE MARIE-LOUISE MOLLdissolved EPICERIE CROIX ROUSSEdissolved EVE OTTINOactive FABRICE GIRAUDdissolved GARABED KARAOGHLANIANdissolved HUMANI'VERTactive JASON ALLARDdissolved JEREMY BERNARD ALPHONSE HARDOUINdissolved JOHAN CAMPIONactive MANOLIE SANDY CENDRINE FLECHEdissolved M.Bactive MOHSER KHELIFIdissolved MURIEL BANSACdissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off