DOSSIERS / MOHAMED HASSAN MORADNI
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Sole trader dossier

MOHAMED HASSAN MORADNI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-25
KYBE ID: FR-441736238 · 441736238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HASSAN MORADNI
fr_inpi
441736238
fr_inpi
dissolved
fr_inpi
2002-04-25
fr_inpi
2002-04-22
fr_inpi
22 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LUTECIENNE FALUCHARDE (A.L.F)activeCHRISTEL RIOdissolvedCOPR 22 24 RUE DU FG ST MARTIN 75010 PARISactiveFANNY JULIE FONTAINEdissolvedFRANCE COIFFURE SSDactiveHAG FAZALdissolvedLAURA CLAUDINE HELENE CHAMPAINactiveLE 183dissolvedMAISON THERESE CHOPINETdissolvedMargaux RivelaygueactiveMINH-TAM DAVID LYdissolved[ND]activeONEIRA CAPITALactiveONEIRA CONSEILactiveOPTIM & COdissolvedPOMELO & COactiveSCI SAINT MARTINdissolvedSECOND TOMEdissolvedSERRVICE D'INF ETUD MEDECINEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off