DOSSIERS / MOHAMED REDA ELARBAOUI
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Sole trader dossier

MOHAMED REDA ELARBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-31
KYBE ID: FR-511860066 · 511860066 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED REDA ELARBAOUI
fr_inpi
511860066
fr_inpi
dissolved
fr_inpi
2009-03-31
fr_inpi
2009-07-24
fr_inpi
55 RUE DU GENERAL LECLERC, 95410 GROSLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATHENA IMMOBILIERdissolvedCECILE MICHELLE ROBILLARDactiveDERNEDEN LONFAT S AdissolvedGROSLAY IMMOBILIERactiveINDIVISION ROUX- LOPEZactiveJACQUES MICHEL JEAN SEGUINdissolvedJULIEN POLIactiveMARION BELLANGERactiveM GUENUEdissolvedMON IMMOBILIER FACILEactiveMORJANEdissolved[ND]active[ND]activePATRICIA BELORGEYdissolvedSCI DU 48 DE JOLIVALdissolvedSCI LES VERGERS DE LA CHAPELLEdissolvedSCM COZETTE BARRAUSdissolvedSTARS COIFFUREdissolvedWILLY VACHERdissolvedZAKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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