DOSSIERS / MOHAMED EL HALLAOUI
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Sole trader dossier

MOHAMED EL HALLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533406435 · 533406435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL HALLAOUI
fr_inpi
533406435
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2022-10-20
fr_inpi
26 AV DU MARECHAL DE LATTRE DE TASSIGNY, 41200 ROMORANTIN-LANTHENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ROUSSEAUdissolvedBEATRICE MARIE LOUISE MEUNIERdissolvedBERNARD COLINEAUdissolvedBRIGITTE MARIE DEWAELEdissolvedCENTRE D'IMAGERIE MEDICALE DU MAILdissolvedCLEMENCE GHIBAUTactiveERICK DENIS FUSELLIERdissolvedGILLES CHARLES BERdissolvedIMAGERIE MEDICALE HAMBIDARTdissolvedJEAN ROGER HENRI RUDELINdissolvedLIONEL MICHEL CAUDRONdissolved[ND]dissolvedOLIVIER SOURTYactivePHILIPPE CHARLES HENRI AGNARDdissolvedREMI GEORGES STEPHAN GALLOactiveRENE COHENdissolvedSANDRINE MIREILLE CHANTEREAUdissolvedSCI LES TILLEULSdissolvedSCM CENTRE D'IMAGERIE MEDICALEdissolvedVERONIQUE GOUBERTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off