DOSSIERS / MOHAMED DIAB
← SearchExport PDF
Sole trader dossier

MOHAMED DIAB

FRANCE · SOLE TRADER · INCORPORATED 2009-08-10
KYBE ID: FR-514179597 · 514179597 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED DIAB
fr_inpi
514179597
fr_inpi
dissolved
fr_inpi
2009-08-10
fr_inpi
2009-08-10
fr_inpi
27 RUE DU CLOS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTAN SENSOZLUdissolvedANTOINE FIRMIN ROBERT NEVADOactiveASS ECHANG AFRIQU MONDE JEUNES DIPLOMactiveCOMPAGNIE JOUR DE FETEactiveElodie Cécile MATEOSactiveEMMANUELLE SIMONE JULIETTE MULLERdissolvedGIULIA GIULIA GALASSOactiveGUILLAUME MARIE NICOLAS PIERRE PIPONactiveGWENAELLE ROLANDE JOSIANE LEVERTactiveINDIVISION GARCIA VENANTactiveJEAN-MICHEL LAMBERTdissolvedKIM LEAN KHOdissolvedMANNATactivemehdi selim maaroufiactive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNOTRE-DAME DES VERTUSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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