DOSSIERS / ISMAEL FRANCK MOHAMMEDI
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Sole trader dossier

ISMAEL FRANCK MOHAMMEDI

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507589034 · 507589034 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAEL FRANCK MOHAMMEDI
fr_inpi
507589034
fr_inpi
dissolved
fr_inpi
2008-09-01
fr_inpi
2008-12-31
fr_inpi
55 AV JEAN MERMOZ, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALICE STEPHANETTE FRANCE KOENIGdissolvedANNE CHRISTEL FELICIA LIOCHONactiveANNE-SOPHIE ALEXANDRA DUCLOSactiveCAROLE ASSELBORNactiveCENTRE D'IMAGERIE MERMOZdissolvedELODIE CHALENCONactiveFERREOL LAURENT-JOSEPH GENESIdissolvedFILIZ YAVUZactiveFLORIAN GEORGEactiveFRANCOIS MITHIEUXactiveFREDERIC MIGNOTactiveGERALDINE SIBYL RAPHAEL QUENETTEactiveGUILLAUME SUNG CHARLES DANIELactiveHERVE VINCENT THOMAS D'ORAZIOdissolvedHOPITAL PRIVE JEAN MERMOZactiveIRIDIS LYONdissolvedJEAN FRANCOIS MAZOYERdissolvedJOEL SARKISSIANdissolvedJULIEN MARSOTdissolvedLOUIS MARC VAUDIAUactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off