DOSSIERS / MOHAMMED BOUHAFS
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Sole trader dossier

MOHAMMED BOUHAFS

FRANCE · SOLE TRADER · INCORPORATED 2003-11-24
KYBE ID: FR-450934468 · 450934468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED BOUHAFS
fr_inpi
450934468
fr_inpi
dissolved
fr_inpi
2003-11-24
fr_inpi
2004-07-31
fr_inpi
5 RUE DE NOEFORT, 77178 SAINT-PATHUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUROREdissolvedAUTO ECOLE NOEFORTdissolvedAUX DELICES DE SAINT PATHUSdissolvedCATHERINE RAYMONDE OZANNEdissolvedCHEMSYdissolvedEFSANE PLUSactiveFRIPOUILLES ET COMPAGNIEdissolvedHASactiveIMANEactiveJEAN CLAUDE BERNARDactiveLA CREPE SAINT PA'THactiveLA GARANCEactiveLE COIN DES BOUTCHOUSdissolvedLES DELICESactiveLES DELICESactiveLES DELICES DE PETITEFRAISEdissolvedLES DELICES D'ORANdissolvedLES PANIERS DE BIO PASSIONdissolvedLOUCEF BELALAactiveMARIE NEIGE CANALSdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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