DOSSIERS / MOHAMED EL HABRIRI
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Sole trader dossier

MOHAMED EL HABRIRI

FRANCE · SOLE TRADER · INCORPORATED 2003-09-15
KYBE ID: FR-450360227 · 450360227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED EL HABRIRI
fr_inpi
450360227
fr_inpi
dissolved
fr_inpi
2003-09-15
fr_inpi
2004-07-13
fr_inpi
QUAI DE VERDUN, 84110 VAISON-LA-ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES SAPEURS POMPIERS DE VAISON LA ROMAINEactiveASSOCIATION DES USAGERS VAISONNAIS DE L'EAU DE LA SOURCE DU CRESTETactiveASSOCIATION POUR LA PROMOTION ET LA PROTECTION DE L'IRRIGATION EN DROME PROVENCALE ET VAUCLUSEactiveBOUHOUS JAOUJIdissolvedCAFE CITOYEN DE VAISON-LA-ROMAINEactiveCETA DE VAISON VALREAS BEAUMES DE VENISEactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE HAUTE-OUVEZEactiveFERNANDEZ JUAN CARLOS CORAdissolvedFRANCISCO CORA GUTIERREZdissolvedGDA VAISON VALREASactiveHAUT-VAUCLUSE NATATION (HVN)activeJEAN PIERRE BENOITdissolvedJ.P AUTO DELTAdissolvedLA CYCLO ROMAINEdissolvedLUDICA ROMANAactiveMCEdissolvedMENUISERIE DE L'OUVEZEdissolvedMICHEL PARIS MAILLESdissolvedMOHAMED EL HABRIRIdissolvedMONIQUE CHABASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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
Dissolved / struck off