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Sole trader dossier

MOHAMAD TOTAYO

FRANCE · SOLE TRADER · INCORPORATED 2003-07-25
KYBE ID: FR-430373662 · 430373662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMAD TOTAYO

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Registration430373662

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Statusdissolved

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Incorporated2003-07-25

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Dissolved2004-10-11

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Registered address33 AV VALROSE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALISSIA WAELESdissolved ARIANEOU VENTURESactive BACCHUS COFFEEdissolved BAPTISTE LEOPOLD ROLAND MUSSOactive Carl Bendifdissolved DIDIER DENIS DONdissolved ERIC JAULAINdissolved HBCA AUTOdissolved HEIKE MOLENAARactive HENRI PAUL SOULODREactive ISABELLE MARTHE DANIELLE COUTINactive JOSEPH MINEOdissolved KLERVI TRANTHU VILLAGEOISdissolved LAURENT FRANCK MESBAHdissolved MCENROEactive Mohamed Ahmed Makniactive SAMI BENYOUSSEFdissolved SARL COMPETENZA AUTOdissolved VASILE STAVILAdissolved VLADIMIR BAKALOVdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-10-11Dissolved / struck off