KYBE — See who's really behind any company

Sole trader dossier

MOHAMED DARRAZI

FRANCE · SOLE TRADER · INCORPORATED 2003-11-25
KYBE ID: FR-450996418 · 450996418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DARRAZI

fr_inpi

Registration450996418

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-11-25

fr_inpi

Dissolved2006-01-30

fr_inpi

Registered address97 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN RAYMOND HENRI LAMBERTdissolved ANDRE TAUPINdissolved ASSOCIATION RAHAMIMactive BLASTA STUDIOdissolved BOULANGERIE MKSdissolved CECILE VIVIANE BOUTRYdissolved CLAUDE BENETdissolved DAHOMAIS SELdissolved DANIEL PINTO FERREIRAactive DJOUDI ABBARdissolved DOMINIQUE CATHERINE LEROYdissolved EMILIE DUTILLIEUXdissolved ENTREPRISE GENERALE MINETTIdissolved FEDERATION DES PME DE LA SEINE ST DENISactive FILIPE DIASactive FREDERIC DENIS FAURONdissolved GAELLE RIBIEREdissolved GIFOR 93dissolved GROUP REAL PRODUCT INDUST ELECactive GUILLAUME GUEDEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-01-30Dissolved / struck off