DOSSIERS / MOHAMED ARHAB
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Sole trader dossier

MOHAMED ARHAB

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-418927828 · 418927828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ARHAB
fr_inpi
418927828
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
2001-06-29
fr_inpi
1 RUE ARISTIDE BRIAND, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN YVES EVREMONDdissolvedARONA ARIS NDIAYEactiveBEATRICE ANNE MARIE LAILLETdissolvedCHANTAL HELENE LEFEBVREdissolvedCONSEIL PLUSdissolvedDJIDIACK FAYEactiveEGLISE CHRETIENNE D'ADORATION ET DU LOUANGEactiveEGLISE PROTESTANTE MALGACHE MERactiveFREDERIC DAMOUCHEdissolvedGuy Franck Adam KoneactiveGUY ROGER DEROUINEAUdissolvedHalima LAKARDIactiveHENRI TOKOTO TOKOTOactiveJeanne Jah Fajah REMUSactiveJIREH SCIactiveLKH CONSTRUCTIONactiveMARIE BOULANGERdissolvedMICHEL PLANTUREUXdissolvedMOHAMED ABOU GENDIdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off