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Sole trader dossier

MOHAMED GHILACI

FRANCE · SOLE TRADER · INCORPORATED 1963-11-08
KYBE ID: FR-616341012 · 616341012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED GHILACI

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Registration616341012

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Statusdissolved

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Incorporated1963-11-08

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Dissolved1995-08-11

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Registered address11300 COURNANEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMICALE DE LA CORNEILLAactive ANDRE SYLVAIN NORBER BOURNETactive BRUNO MAESTRELLOactive CLAUDE GARANTOdissolved COEX BOURNET ANDRE ET ROGERdissolved COMITE DES FETES DE COURNANELactive CORINE ANNE MARIE NESPOUXdissolved DYNAMIC CLUBactive ECOLE DE COURNANELactive FRANCOIS LAMBERTdissolved GERMAIN SYLVAIN DELPECHactive JACQUELINE D'HONTdissolved JEAN-PIERRE BONZIdissolved JEAN-PIERRE FERRIERactive JOELLE RAISSIGUIERdissolved JOSEPH PEREZdissolved MAESTRELLO S & CHALULEAU Mdissolved MARC ANTOINE MARIE JAMMETdissolved MARIE BRUNdissolved MARYSE LOUBATdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-08-11Dissolved / struck off