DOSSIERS / MOHAMMADINE MHANNI
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Sole trader dossier

MOHAMMADINE MHANNI

FRANCE · SOLE TRADER · INCORPORATED 2007-02-28
KYBE ID: FR-492636808 · 492636808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMADINE MHANNI
fr_inpi
492636808
fr_inpi
dissolved
fr_inpi
2007-02-28
fr_inpi
2023-01-16
fr_inpi
70 AV DE ROME, ZE JEAN MONNET, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACE ATHENAdissolvedACE AZURdissolvedAMELOCactiveBFG 83dissolvedCLOUD MULTIMEDIAdissolvedCORBELLI INVEST PATRIMOINEdissolvedCORBSdissolvedDELTA VISION FRANCEactiveDIOP (DIFFUSIONS D'INFORMATIONS D'OFFRES PUBLIQUES)dissolvedELVE COM.dissolvedEURL GIOVINAZZO MENUISERIEdissolvedGROUPE JPJdissolvedHOME SWEET HOMEdissolvedINTERACTIVE TELEVISION SYSTEMSactiveI.T.B.83activeJMD OFFICEdissolvedMARTIAL THEVENOTactiveMEDIA TELECOMdissolvedMETYCEAdissolvedMJC DEVELOPPEMENTactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off