DOSSIERS / MOHAMED NAOUALI
← SearchExport PDF
Sole trader dossier

MOHAMED NAOUALI

FRANCE · SOLE TRADER · INCORPORATED 2005-12-09
KYBE ID: FR-487449530 · 487449530 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED NAOUALI
fr_inpi
487449530
fr_inpi
dissolved
fr_inpi
2005-12-09
fr_inpi
2006-12-05
fr_inpi
3 PL MARTEL ESPRIT, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off