DOSSIERS / MOHAMED SMIRANI
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Sole trader dossier

MOHAMED SMIRANI

FRANCE · SOLE TRADER · INCORPORATED 1997-02-04
KYBE ID: FR-410837603 · 410837603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SMIRANI
fr_inpi
410837603
fr_inpi
dissolved
fr_inpi
1997-02-04
fr_inpi
2004-10-01
fr_inpi
336 CHE BARTHELEMY FLORENT, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GUY JEAN-MARIE PORRIactiveEva SmeraldinodissolvedFABIENNE ZALIVADMIdissolvedFARAH DERROUICHactiveGEORGES LOUIS RAMOLIdissolvedHATEM HASSENdissolvedJACQUELINE HERVYdissolvedJEAN-MARC KERLOC'HactiveLoic René Vincent AuvraydissolvedMADANI ALIOUIactiveMANU AGENCEMENT CARRELAGEdissolvedMARJORIE LUCIENNE HENRIETTE PERISSEactiveMILAN MESELDZIJAdissolved[ND]active[ND]dissolved[ND]activePAUL JUILLETdissolvedPIERRE PHILIBERT MARIUS BRIDONdissolvedY SANCHEZ JOSE GARCIAdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off