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Sole trader dossier

MOHAMMED OUALLAL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-17
KYBE ID: FR-432728830 · 432728830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED OUALLAL

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Registration432728830

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Statusdissolved

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Incorporated2005-01-17

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Dissolved2007-04-23

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Registered address1 ALL DES MARGUERITES, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2L TRANSPORTactive AMADOU COULIBALYdissolved AMK GLOBAL BUSINESSdissolved CAROLINE CHARLESactive CERSON ENTREPRISE BATI DECORdissolved D2M CORPORATIONactive DJENEBA KONEdissolved FALCONE BOBIA MADRIZIdissolved GUINDOS MATILIdissolved HABIB AMAYRIdissolved JOSE DA COSTA DO CARMOdissolved KHALID LACHHABactive LOUIS LE MEURdissolved LUCETTE DILLOARDdissolved MAHDI NEDDAFdissolved MEHDI TAXI V2active MJEC TRANSPORTdissolved MORIABY SAMASSI SAMASSI MORIABY SOUAREdissolved MOURAD HINOUNdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-04-23Dissolved / struck off