KYBE — See who's really behind any company

Sole trader dossier

MOHAMED CHAFROUD

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-483572376 · 483572376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED CHAFROUD

fr_inpi

Registration483572376

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-08-01

fr_inpi

Dissolved2018-03-27

fr_inpi

Registered address20 RUE SAINT-LAURENT, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKIM KEMICHEdissolved AKNdissolved AMAL KHELIFAdissolved ANNE BESCOactive DRY FESTIVALactive FLEXLEDLIGHTactive GINO'S 7active KAMY BARdissolved LACROIX GERARD ET ROGERdissolved LEICA KHELIFAdissolved MOHAND AKLI KEMICHEdissolved MOURAD SAYOUDdissolved [ND]dissolved OLGA RICORDELdissolved OLIVIER RICHARD RODRIGUEZactive PATRICE DUMASactive PLACE FRdissolved SACHA BEASSEdissolved SAM GAUDETdissolved SONALI POULETactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-27Dissolved / struck off