DOSSIERS / MOHAMMED ILES
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Sole trader dossier

MOHAMMED ILES

FRANCE · SOLE TRADER · INCORPORATED 2012-01-21
KYBE ID: FR-539393587 · 539393587 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED ILES
fr_inpi
539393587
fr_inpi
dissolved
fr_inpi
2012-01-21
fr_inpi
2012-06-30
fr_inpi
3 RUE ROBERT DE LUZARCHES, 95140 GARGES-LES-GONESSE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off