DOSSIERS / MOHAMED HADDAD
← SearchExport PDF
Sole trader dossier

MOHAMED HADDAD

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-422932186 · 422932186 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMED HADDAD
fr_inpi
422932186
fr_inpi
dissolved
fr_inpi
1999-05-01
fr_inpi
1999-05-01
fr_inpi
2 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUX GOUTS DU JOURdissolvedBF RENOVactiveCHINA TUNdissolvedCOMMERCE INDUSTRIE TECHNOLOGIEactiveD.K. INdissolvedELODIE LAVAIVREdissolvedHUGO LASSEAUXdissolvedKALOSactiveKARINE YVETTE MARY SCETBON-DIDIdissolvedLE LABORATOIRE DES FEROCITES JOYEUSESactiveNATHALIE GRIVOTactive[ND]dissolved[ND]activePEDRO JULIO RAMIREZ RODRIGUEZactivePIERRE JEAN GEORGES PIERRE JEAN GEORGES CASTAINGdissolvedS2S COMMactiveSARL CHOLEMactiveSYND COPR DU 2 RUE DE NANTES 75019 PAactiveTSD RESTAURATIONdissolvedYoussef ELEUCHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MOHAMED HADDAD (company) matches Mohammad HADDAD — Disqualified director (UK Companies House).

Risk journey — why 14?

3 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off