KYBE — See who's really behind any company

Sole trader dossier

MOHAMED EL FATHI MACHFAR

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-494262934 · 494262934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED EL FATHI MACHFAR

fr_inpi

Registration494262934

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-12-01

fr_inpi

Dissolved2017-02-07

fr_inpi

Registered address25 RUE DU RHIN, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alexis Anthony Machadoactive AMELIE JELINEKdissolved ARCUEIL CONSTRUCTIONactive AU DIX NEUFdissolved BRYAN KITHCHALA PHOUMPHAKAactive Carlos Mooreactive EMMANUEL BIDEAULTdissolved FLORENCE BANDRIERactive FLORIAN BRILLETdissolved GUILLAUME JEAN LOUIS LE DINactive INFINITYdissolved ISABELLA SENIUTAactive JEAN BAPTISTE BRUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS ROUXactive PHOTOSCRIPTactive RAPHAEL PIERRE ANDRE BRACQUARTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-02-07Dissolved / struck off