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Sole trader dossier

MOHAMMED DARFILAL

FRANCE · SOLE TRADER · INCORPORATED 2017-05-16
KYBE ID: FR-521403741 · 521403741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED DARFILAL

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Registration521403741

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Statusdissolved

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Incorporated2017-05-16

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Dissolved2021-05-07

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Registered address1 ALL DE LA FUTAIE, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AHMED HAMICHEactive AIMAN IMZILENactive Cheickna TRAOREactive CHRISTOPHE LONGUEPEEactive CLAUDE CLAUDE-ETIENNE GAHAdissolved Doriane KINKO bazoladissolved EDDIE WILLY LIONEL DEVIGNEdissolved ESTHER ENWENIWE IKEMdissolved FRANCK PINARTdissolved FRANCOIS HATTEYdissolved GT CARdissolved JACQUES MESDAGHdissolved JOHNNY JOSEPHactive KARIM KHERZIactive KARIM NAJARdissolved Linda Debabidissolved LUC OLIVIER MBOME MBOMEdissolved MARVING KINKO BAZOLAactive MONDIAL PEINTUREdissolved MYRIAM AKERDINEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-07Dissolved / struck off