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Sole trader dossier

MOHAMED EL MAHDALI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-05
KYBE ID: FR-409848447 · 409848447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED EL MAHDALI

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Registration409848447

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Statusdissolved

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Incorporated1996-11-05

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Dissolved2013-07-05

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Registered address22 RUE JOSEPH DIJON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE BASCOdissolved BAKARY GORIBEdissolved Céline Koukap Nanghaactive CHRISTOPHE SALAUNdissolved CONSEIL NATIONAL DE L'IMMIGRATIONactive EUROBERBEREactive FRANCINE GBODOSSOUdissolved JESSICA SHANLEYactive Joséphine Sibilleactive L'USINE A PETALESdissolved MAAMOUN MIDAOUIactive MOHAND BARACHEdissolved MONIQUE TARETdissolved NATHALIE VALERIE CHRISTEL CHICAULTdissolved [ND]active ODILE FLINOISactive SYDONIE CAROLINE MOGOUONG TAKOUDJOUactive SYND.COPR. DU 22 RUE JOSEPH DIJON PARISactive VINCENT FRANCOIS DASSENSactive

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

2013-07-05Dissolved / struck off