DOSSIERS / MOHAMED KACHROUB MAUJOUB
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Sole trader dossier

MOHAMED KACHROUB MAUJOUB

FRANCE · SOLE TRADER · INCORPORATED 2003-12-23
KYBE ID: FR-451551535 · 451551535 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED KACHROUB MAUJOUB
fr_inpi
451551535
fr_inpi
dissolved
fr_inpi
2003-12-23
fr_inpi
2004-05-26
fr_inpi
521 AV DE LA LIBERATION, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexis Emilien modoloactiveANDREEA IULIANA GRIGOREactiveAnthony Denis GUERRAactiveAVIGORASdissolvedBEATRICE DELMASdissolvedCYRIELLE BIDAUDactiveDIDIER DESCHAMPSdissolvedElisa RaffaelliactiveETIENNE PASCAL RICARDdissolvedFanny Eelyne Monique DelannoydissolvedJOSE MATHIOdissolvedMICHEL HENRI ALEXIS BRIANTdissolvedMONTAYAUD GASTONdissolved[ND]activeOUALID KHACHROUB MAHJOUBdissolvedRODICA RODIDEALactiveROGER PAUL VICTOR GARCHIERdissolvedRUSICADAdissolvedSCI CHRISEMIEdissolvedSKIKDAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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