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Sole trader dossier

MOHAMMED AKDIM

FRANCE · SOLE TRADER · INCORPORATED 1998-12-03
KYBE ID: FR-421023458 · 421023458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED AKDIM

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Registration421023458

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Statusdissolved

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Incorporated1998-12-03

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Dissolved2002-12-31

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Registered address16 RUE MARCEAU, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELOUAHAB TELHAdissolved ALI BELLALdissolved ARCHANGE DIALUNGANAdissolved ASSEMBLEE CHRETIENNE DE SEINE ET MARNE (ACSM)active ASSOCIATIONdissolved CATHERINE ANDRE OLGA BURNELactive CHLOE TORCHIOactive DOMINIQUE LE BARBIERdissolved FATOU KAactive FLORIE LEBORDAISactive FLY BOARD TRANSPORTdissolved GS SECURITEdissolved HAMDAN HOUACINEdissolved IRENE SCHIDLOVSKYdissolved LA BOITE A LINGEdissolved MADJID HEMAZdissolved MARGUERITE FAURE TURIdissolved [ND]active [ND]active NICOLAS PATYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off