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Sole trader dossier

MOHAMED GARNE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-25
KYBE ID: FR-443592795 · 443592795 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GARNE

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Registration443592795

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Statusdissolved

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Incorporated2002-10-25

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Dissolved2003-03-16

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Registered address30 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAMID EL MIMOUNIdissolved ALMUNTASER BASHITIdissolved ASSA DIARRAdissolved ASSOCIATION DANSE AFRO JAZZactive AWA DIOPdissolved BRAHIM LADRAAdissolved EDEN ELGRICHIdissolved FATOUMATA FATOUMATA DANSOKHOdissolved FRIZETTE VOLCYdissolved LAMINE DRAMEdissolved LUCIE HARNISTdissolved MADIORE DIARRAdissolved MARC BENITTAdissolved NAWA BATactive Rabah Sayadactive SCI PKSdissolved SHAI ELGRICHIdissolved SNELA INVESTISSEMENTdissolved SOCIETE NOUVELLE EDITIONS LITTERAIRES ET ARTISTIQUES LA DIFFERENCEdissolved TAYEB TAYES TAHIRIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2003-03-16Dissolved / struck off