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Sole trader dossier

MOHAMED TRIZI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-407892348 · 407892348 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TRIZI

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Registration407892348

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Statusdissolved

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Incorporated1996-07-02

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Dissolved1996-11-07

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Registered address37 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

46 KEBOactive ADRIEN SLAMAdissolved ALI SEYHANdissolved A.Yactive CAGLAYANactive CARROSSERIE DES FLANADESdissolved CONCEPT SCOOTdissolved DU 8 MAIactive EMIN SADIKERdissolved FRANCOIS SITRUKdissolved HAMED BELGANAdissolved ISHTAR CAFEdissolved JO-JOSEPH HASSANdissolved JOSE DRAYdissolved JOSEPH FITOUSSIactive LUCIEN CHARLERYdissolved MA PIZZA & SANDWICHactive M'BOVIK ASFFARdissolved NAZLIactive NEW LOOKactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

3 signals

Insolvency proceedings

Dissolved soon after incorporation

Clustered address

Composite risk score22/100

Insolvency timeline

2 events

1996-11-07Dissolved / struck off

2014-05-02Jugement de clôture pour extinction du passif