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Sole trader dossier

PATRICK MOUHAD

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-441485992 · 441485992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK MOUHAD

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Registration441485992

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Statusdissolved

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Incorporated2001-08-01

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Dissolved2002-11-22

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Registered address11 AV BAQUIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMBULANCES FRANCAISESdissolved ANTONYdissolved AUDIPHONE SAdissolved Caroline Elisa CLAISSEactive CRISTIAN ANDREI CRISTIAN ANDREI CATANAdissolved GD GARAGE FRANCAIS GARAG REPARdissolved GRAND SOLEILdissolved Ilken Mehmet Bakidissolved Jonathan Gonnetdissolved JPMdissolved JULIA DOICHEVAdissolved Laure Ramieriactive Magomed-Hussein Elsaevactive NASSER BOULFRAHdissolved NASSIM LADJELactive [ND]active [ND]active NICOLAE DURACdissolved PETRE TOROKdissolved POULAIN FINANCESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-22Dissolved / struck off