DOSSIERS / MOHAMED ABOULGHAZI
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Sole trader dossier

MOHAMED ABOULGHAZI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-07
KYBE ID: FR-529447633 · 529447633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ABOULGHAZI
fr_inpi
529447633
fr_inpi
dissolved
fr_inpi
2011-01-07
fr_inpi
2021-12-31
fr_inpi
1755 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMAJID ABOULGHAZIdissolvedAICHA AIT TIGGAdissolvedASSURANCES DU SOLEILdissolvedCIE MEDITERRANEENNE D'INVESTISSSEMENTdissolvedDINOSOLS INTERNATIONALMactiveJEAN MARTIdissolvedJM/FM LICENCES DU SUDdissolvedKID Y BOOMactiveLA FABdissolvedLOLAdissolvedLOUIS BADRIGNANSdissolvedMARIA SANTIAGO MAYAdissolvedMEGAZONEdissolvedMILOUD BENSEDIRAdissolvedMONDIAL AUTOdissolvedMONDIAL VOdissolved[ND]activeRACHEL CELINE ANNE CAMPSdissolvedSARL TEIXEIRAdissolvedSARL YSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off