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Sole trader dossier

MOHAMED RAHMOUN

FRANCE · SOLE TRADER · INCORPORATED 2004-08-01
KYBE ID: FR-478601412 · 478601412 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMOHAMED RAHMOUN

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Registration478601412

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Statusactive

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Incorporated2004-08-01

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Registered address23 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD COURVALLAINactive CHARLOTTE ALIX MARIE CYRILLE LONGINdissolved COPROPRIETEactive DJALILA HAMMAdissolved FABRICE MICHEL MAURICE RAMEAUXdissolved FATIMA DEBBI DERDOURdissolved GEORGES CHATARDdissolved GEORGES GODINactive HOOKAH CITY SMOKEactive HOOKAH SMOKEactive HOUR HONGdissolved INDIVISION VERCHEREactive Julius Bram POVENTUDactive KHALIDA DERDOURdissolved LAURENCE MORIZETactive LE HAMMAMactive MAX OLIVIER OPHEL DUCHENAUDdissolved MICHEL CLAUDE JEAN BOILLONactive MYRIAM GADENNEdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-05-28Jugement de clôture pour insuffisance d'actif