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Sole trader dossier

MOHAMED IBN AL KADI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-25
KYBE ID: FR-533917043 · 533917043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED IBN AL KADI

fr_inpi

Registration533917043

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Statusdissolved

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Incorporated2011-07-25

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Dissolved2016-07-01

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Registered address14 RUE DES CINQ DIAMANTS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHME BACHIRactive Ali Zraieractive Ali Zraieractive AMADOU BRYANT DESIRE AMADOU BRYANT DESIRE NGOUMBE MOULIAMdissolved BODY QUEST GYMactive BRIGITTE MARCELLE COLINdissolved EL GRINGOactive farid moussousactive LE PASCALdissolved madjid itibroutactive MOHAND AMAKRANE BACHIRdissolved NADJIM BENNACERactive [ND]active Nicolas Bachiractive RYAD AHMED GADIRIdissolved SAMUEL BACHIRdissolved SCI DU 14 RUE DES 5 DIAMANTSdissolved YOUSSOP CARdissolved ZANA ISMAEL RENE SANOGOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-07-01Dissolved / struck off