DOSSIERS / MOHAMMED KHATIR
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Sole trader dossier

MOHAMMED KHATIR

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-447974650 · 447974650 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED KHATIR
fr_inpi
447974650
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2014-09-08
fr_inpi
6 RUE DE LA SAIDA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer