DOSSIERS / MOHAMED EL MOUHIB
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Sole trader dossier

MOHAMED EL MOUHIB

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-482205499 · 482205499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL MOUHIB
fr_inpi
482205499
fr_inpi
dissolved
fr_inpi
2005-03-01
fr_inpi
2009-06-26
fr_inpi
22 RUE DES RECOLETTES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDENNOUR MUSTAPHA BOUGUEDRAdissolvedAHMED BOUGUEDRAactiveAHMED CHERIF SIMOUDdissolvedASSOCIATION CULTURELLE ET SOCIALE AS SALAMactiveASSOCIATION SALEMactiveCINDY HADDA SABINE CINDY HADDA SABINE BAKHOUCHIdissolvedDjamel Yahia MeddahactiveFATIMA CHAOUIdissolvedHADJI THIAWA SOW ELdissolvedHORIZONS DE MARSEILLE HDMdissolvedLAKHDAR BOUAMERdissolvedLE TRIOMPHEactiveMAAMAR MOUFFOKdissolvedMAHMOUD BOUKHLAFA-BENNAIdissolvedMODOU SENEdissolved[ND]dissolvedSAMIR BEN FEKIH ALIdissolvedSERIGNE FAYEdissolvedYousra Mohamed El gueliadissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off