DOSSIERS / MOHAMED FAROOK MOUHAMADIMAME
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Sole trader dossier

MOHAMED FAROOK MOUHAMADIMAME

FRANCE · SOLE TRADER
KYBE ID: FR-528942964 · 528942964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED FAROOK MOUHAMADIMAME
fr_inpi
528942964
fr_inpi
dissolved
fr_inpi
2023-10-09
fr_inpi
4 SQ DU CLOS DE VILLAINE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC RENOVATIONactiveAGENCE DE PREVENTION D'INTERVENTION ET DE PROTECTION SERVICESdissolvedALAIN CLAUDE DECRETdissolvedAVEHRIactiveDALILA MIRIactiveJOPHCOMdissolvedJULIETTE SARAH JADE BORDESactiveLOUISA CHEMOUNdissolvedLOUIS VAN GUYEN ANHdissolvedLyes BoukherroubdissolvedMariama ABDILLAHactiveMARYAM HAMRICHdissolvedMEHDI ALI BOUABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNOURDINE BOUABDALLAHdissolvedRACHID KOICHEactiveREVIXIT RENOVATIONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off