DOSSIERS / LAAZIZ MOHAMDI
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Sole trader dossier

LAAZIZ MOHAMDI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-11
KYBE ID: FR-434057543 · 434057543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAAZIZ MOHAMDI
fr_inpi
434057543
fr_inpi
dissolved
fr_inpi
2000-10-11
fr_inpi
2003-03-31
fr_inpi
6 RUE COLETTE AUDRY, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M BATIMENTdissolvedABD IMMO-BATdissolvedAFA BATdissolvedAFSAANdissolvedAGENCEMENT PROdissolvedAIT HELLALactiveALDISdissolvedAMAVIdissolvedAMY PROTECTIONS INCENDIESdissolvedANAKATactiveANA SAICUdissolvedANZHELA KURCHAKOVAdissolvedA.P.C.EdissolvedAQUA PLUSdissolvedA.R.ELECTRONICdissolvedASCOT GESTIONdissolvedAS DE L'IMMOdissolvedAS DISTRIBUTIONdissolvedASTON TECHNIC'SactiveATA NETdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off