DOSSIERS / MAGDI MOHAMED
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Sole trader dossier

MAGDI MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2008-02-15
KYBE ID: FR-502618226 · 502618226 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGDI MOHAMED
fr_inpi
502618226
fr_inpi
dissolved
fr_inpi
2008-02-15
fr_inpi
57 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKARIM RABEHIdissolvedABDELLAH NOURADIdissolvedadel khababaactiveAKL TRANSPORTSdissolvedALEKS SERVICESdissolvedALI BOUROUINEdissolvedANS LUXURY RENTactiveASSANATA MEITEactiveASSOCIATION KOKLIKOdissolvedCHRISTIAN DEGLIAMEdissolvedFRANCINE LOUEdissolvedGabriela SALES DA SILVAactiveHANAA KADIRIdissolvedJEAN PIERRE LEPEREdissolvedLAHCEN BOUROUINEdissolvedLolita Mélika Yvonne EL OUARDIactiveLUCAS BIRHUSdissolvedMGM RENOVATIONdissolvedMIKA TRANSPORTSdissolvedMOEEN AL-KHATIBdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif