DOSSIERS / MOHAMED JODDAR
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Sole trader dossier

MOHAMED JODDAR

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411528300 · 411528300 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED JODDAR
fr_inpi
411528300
fr_inpi
dissolved
fr_inpi
1997-04-02
fr_inpi
1997-06-20
fr_inpi
2 ALL W A MOZART, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES MIREILLE NGO MPOUMAactiveAREZKI TEDJANIdissolvedDEM TRANSdissolvedGUNTER LAUERdissolvedHANAN ABOU EL QUASSIMdissolvedHUGO TAVARES ALVESactiveILHAMI SAHINdissolvedLARBI JODDARdissolvedLE COURSIER DE LA CENTRALE D' ACHAT EXPRESSdissolvedLEO 2020dissolvedMALIKA LARABAactiveMOHAMMED AJDIRdissolvedMOUHAMED SAYEFOULAH LYactive[ND]active[ND]dissolved[ND]active[ND]dissolvedRAYMONDE DAMBREVILLEdissolvedSEBASTIEN JEANactiveSYND.COPR. DU 2 ALLEE MOZART 95 ARGENTEUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off