DOSSIERS / MOHAMED AKARI
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Sole trader dossier

MOHAMED AKARI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-25
KYBE ID: FR-511546483 · 511546483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AKARI
fr_inpi
511546483
fr_inpi
dissolved
fr_inpi
2013-07-25
fr_inpi
2020-12-25
fr_inpi
67 AV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACV AUTO CONTROLE DU VERNAYdissolvedAERO DECOdissolvedALEGRIA CALUIREdissolvedA.M. AUTOSdissolvedANAILactiveAUTO CONTROLE DU VERNAYdissolvedAUTO JWL SdissolvedBALAIN OPTIQUEdissolvedBTCdissolvedCatherine GUITTEAUdissolvedDANIEL PIERRE ANDRE BALANDRAUXdissolvedESPACE ENERGYdissolvedEURL CABIEactiveFINANCIERE PATRIMONIALEdissolvedGARAGE VAMSdissolvedGFC CREATIONdissolvedLA GRANGE AU TISSUS - GATactiveLAURENCE GODOYdissolvedLE PARC D'ESTREESdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off