DOSSIERS / MOHAMED AGUILI
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Sole trader dossier

MOHAMED AGUILI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-518113485 · 518113485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AGUILI
fr_inpi
518113485
fr_inpi
dissolved
fr_inpi
2009-11-01
fr_inpi
2020-06-01
fr_inpi
2750 RTE DE MONTPELLIER, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTIdissolvedATMANE FRUITSactiveCHR APPROactiveCITEC CONST INDUSTR THECNIQUESdissolvedDINER CONCEPTdissolvedEQUINOXE IIactiveFONDERIES MODERNES S AdissolvedFTM INTERNATIONAL SARLactiveJ.2.R DEVELOPPEMENTdissolvedJACKI BENARDdissolvedKEZENOTO SERVICES & PIECESdissolvedMEMPHIS BESANCONdissolvedMEMPHIS BLAGNACdissolvedMEMPHIS COMPIEGNEdissolvedMEMPHIS EVREUXdissolvedMEMPHIS HERON PARCdissolvedMEMPHIS LA ROCHELLEdissolvedMEMPHIS NIMESdissolvedMEMPHIS PERFORMdissolvedMSA CAFE RACERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off