KYBE — See who's really behind any company

Sole trader dossier

MOURAD M RAIHI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-15
KYBE ID: FR-487917460 · 487917460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOURAD M RAIHI

fr_inpi

Registration487917460

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-01-15

fr_inpi

Dissolved2008-12-31

fr_inpi

Registered address59 AV SIMON BOLIVAR, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARMELLE GOYONdissolved BAPTISTE MOUTAUDdissolved ELISA ERIN LEHANdissolved GHIZLANE BENSOUDA KORAICHIactive GREGOIRE DANIEL JOUFFROYactive IVAN KUZMINdissolved JEAN-FRANCOIS KUNTZactive JENNIFER HEAPEdissolved JEROME PARIENTIdissolved JOELLE NICOLE BARBATdissolved LAETITIA SCHERIERdissolved MAGALI LOTUFOdissolved MATHIEU GRAUXactive MEDAN-LASSERREdissolved NATHALIE MARIE NOELLE PREVOTEAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off