KYBE — See who's really behind any company

Sole trader dossier

MOHAMED ARRAISE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-11
KYBE ID: FR-449282573 · 449282573 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ARRAISE

fr_inpi

Registration449282573

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-12-11

fr_inpi

Dissolved2015-01-29

fr_inpi

Registered address16 RUE PIERRE BONNARD, 30200 BAGNOLS-SUR-CEZE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BARBARA RIBIEREdissolved ECOLOBAT-CONCEPTdissolved LA MAISON DE JULIAactive MA SANTE TRANQUILLEdissolved SCDF CLERC ET SICARD TRAVAUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

5 events

2015-01-29Dissolved / struck off

2015-03-25Jugement d'ouverture d'une procédure de redressement judiciaire

2015-06-02Jugement de conversion en liquidation judiciaire

2015-10-12Dépôt de l'état des créances

2017-06-07Jugement de clôture pour insuffisance d'actif