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Sole trader dossier

MOHAMED DARDAKE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-13
KYBE ID: FR-538459892 · 538459892 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DARDAKE

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Registration538459892

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Statusdissolved

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Incorporated2011-12-13

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Registered address12 AV HONORE SERRES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A PLUS D'UN TITREdissolved CODISUD CONST DIFFUSION DU SUDdissolved DANIELLE HUCdissolved FRANCK SAMBAdissolved INES GIMBERNATactive JEAN-JACQUES DEMERONTdissolved khaldoun ben hadj yahiadissolved LE COMPTOIR OCCITANdissolved LES MAISONS DU MIDIdissolved LES PEINTRES TOULOUSAINSdissolved LOUIS GUY SUBRIN-GRANDJEANdissolved MICHEL ROLAND ALBAN RATIERdissolved OLIVIER LANCELOT DULACdissolved ORION FOODactive SA POLLUXactive SIMON KEVIN JULIEN ROUXactive SOC DE VENTE ET IMPORTATION DE CUIRSdissolved SOCIETE TOULOUSAINE D'HORLOGERIEdissolved SYLVAIN TONINIdissolved THOMAS ROIGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-07-02Jugement d'ouverture de liquidation judiciaire

2014-04-22Jugement de clôture pour insuffisance d'actif