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Sole trader dossier

MOHAMED RIAHI

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-415293216 · 415293216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED RIAHI

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Registration415293216

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Statusdissolved

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Incorporated1998-02-01

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Dissolved1999-06-18

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Registered address79 BD EXELMANS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABJ CONSEILdissolved ANDRE JULLIENdissolved ANTONIO TEJOSactive ATELIER DES ANCRESdissolved CHAGALUMAdissolved HOPEWELL INTERNATIONAL COMPANY LIMITEDactive JACQUES RAYMOND DUFOURdissolved LABGAMdissolved LAUDAdissolved L CONSULTINGactive MARC PHILIPPE JEANNINdissolved MARJORIE ANTOINETTE KOFFIdissolved MICHAEL REINERactive MIKAEL HAGOPIANactive MYPRONOSTICactive NCRdissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-06-18Dissolved / struck off