DOSSIERS / MOHAMED EL FAKIRI
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Sole trader dossier

MOHAMED EL FAKIRI

FRANCE · SOLE TRADER · INCORPORATED 2004-12-09
KYBE ID: FR-479881377 · 479881377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL FAKIRI
fr_inpi
479881377
fr_inpi
dissolved
fr_inpi
2004-12-09
fr_inpi
2006-01-31
fr_inpi
IMM OMBELLES HT DU LIEVRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BELOTTI E KIEPFERLEdissolvedCHRISTINE MILA GROSJEANdissolvedERIC PIERRE BOISdissolvedFRANCE RENOVATIONdissolvedGERARD DES CILLEULSdissolvedGISELE RAFFETINdissolvedGUY YVES EYSSERICdissolvedHENRI MOITRIERdissolvedHUBERT WAUTHIERdissolvedHUGUETTE MONALdissolvedJACQUOT F BEAUREGARDdissolvedJEAN JACQUES DELRIEUdissolvedJEAN MARIE TOURETTEdissolvedJEAN MICHEL CHRISTIAN JEAN-MICHEL MORLOTdissolvedJILALI BOUCHIKHIdissolvedKONG SOULIYAVONGdissolvedLAHCEN BOUALAMdissolvedMONIQUE LOdissolvedNICOLE DESIREE RONSEdissolvedPHILIPPE STUTZMANNdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off